{"entity":{"id":"13ab587d-ee24-550e-9133-89c78f267eff","name":"ALTER DOMUS (HOLDING) MALTA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086097","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"60c4572d-3581-5aed-bf52-53f92142e6d7","name":"ALTER DOMUS (SERVICES) MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd5317f8-dd6c-5582-b70b-07f9085cf2ef","name":"ALTER DOMUS FUND SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ecaf1c95-576d-511c-8489-9c62d0e53012","name":"VIRTUE RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4821ec49-fe90-5cf9-b19a-ed9255f321d2","name":"ALTER DOMUS (TREASURY) MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b2d8d803-1ed3-5c0d-be2c-1d6d7fbd1a8a","name":"ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"080b105f-cf0d-5dec-b436-e476acfb6f3c","name":"ALTER DOMUS FINANCE PARTNERSHIP","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56086097"}],"source":"corpus"}