{"entity":{"id":"11cd78c8-c311-5b02-aece-8fb0b16cb954","name":"INTELLIGENCE PLUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074380","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"31b2be30-c485-5f53-82de-e9709a05a4b8","name":"RUDOLPH PSAILA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dfe4e61-cb79-528b-a688-1903850591f0","name":"ABDEL-AZIZ N'DIAYE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","name":"ALLEYBE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","name":"ALLEYBE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","name":"ALLEYBE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31b2be30-c485-5f53-82de-e9709a05a4b8","fromName":"RUDOLPH PSAILA","to":"11cd78c8-c311-5b02-aece-8fb0b16cb954","toName":"INTELLIGENCE PLUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0dfe4e61-cb79-528b-a688-1903850591f0","fromName":"ABDEL-AZIZ N'DIAYE","to":"11cd78c8-c311-5b02-aece-8fb0b16cb954","toName":"INTELLIGENCE PLUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","fromName":"ALLEYBE LIMITED","to":"11cd78c8-c311-5b02-aece-8fb0b16cb954","toName":"INTELLIGENCE PLUS LIMITED","role":"director of","share":null},{"depth":1,"from":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","fromName":"ALLEYBE LIMITED","to":"11cd78c8-c311-5b02-aece-8fb0b16cb954","toName":"INTELLIGENCE PLUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","fromName":"ALLEYBE LIMITED","to":"11cd78c8-c311-5b02-aece-8fb0b16cb954","toName":"INTELLIGENCE PLUS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55074380"}],"source":"corpus"}