{"entity":{"id":"16b1a56d-af4b-5c32-ac05-17517d351eaa","name":"Alphabetos Funds SICAV p.l.c.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087913","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"73c8edea-de2b-59f0-affd-d33e415e2b47","name":"Cristiano Carraroli","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8e051af-2c96-5160-ac7e-f3df58a3fe0e","name":"Alberto Carpani","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e8e051af-2c96-5160-ac7e-f3df58a3fe0e","name":"Alberto Carpani","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8e051af-2c96-5160-ac7e-f3df58a3fe0e","name":"Alberto Carpani","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8615395-a6d1-59af-84a8-0a76484731ff","name":"Alessandra Ramadori","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a8615395-a6d1-59af-84a8-0a76484731ff","name":"Alessandra Ramadori","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8615395-a6d1-59af-84a8-0a76484731ff","name":"Alessandra Ramadori","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"925ab0aa-007a-5685-85e3-8c59097f9dc2","name":"VALLETTA FUND SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73c8edea-de2b-59f0-affd-d33e415e2b47","fromName":"Cristiano Carraroli","to":"16b1a56d-af4b-5c32-ac05-17517d351eaa","toName":"Alphabetos Funds SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"16b1a56d-af4b-5c32-ac05-17517d351eaa","toName":"Alphabetos Funds SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"16b1a56d-af4b-5c32-ac05-17517d351eaa","toName":"Alphabetos Funds SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"e8e051af-2c96-5160-ac7e-f3df58a3fe0e","fromName":"Alberto Carpani","to":"16b1a56d-af4b-5c32-ac05-17517d351eaa","toName":"Alphabetos Funds SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"e8e051af-2c96-5160-ac7e-f3df58a3fe0e","fromName":"Alberto Carpani","to":"16b1a56d-af4b-5c32-ac05-17517d351eaa","toName":"Alphabetos Funds SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"e8e051af-2c96-5160-ac7e-f3df58a3fe0e","fromName":"Alberto Carpani","to":"16b1a56d-af4b-5c32-ac05-17517d351eaa","toName":"Alphabetos Funds SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"a8615395-a6d1-59af-84a8-0a76484731ff","fromName":"Alessandra Ramadori","to":"16b1a56d-af4b-5c32-ac05-17517d351eaa","toName":"Alphabetos Funds SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"a8615395-a6d1-59af-84a8-0a76484731ff","fromName":"Alessandra Ramadori","to":"16b1a56d-af4b-5c32-ac05-17517d351eaa","toName":"Alphabetos Funds SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"a8615395-a6d1-59af-84a8-0a76484731ff","fromName":"Alessandra Ramadori","to":"16b1a56d-af4b-5c32-ac05-17517d351eaa","toName":"Alphabetos Funds SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"925ab0aa-007a-5685-85e3-8c59097f9dc2","fromName":"VALLETTA FUND SERVICES LIMITED","to":"16b1a56d-af4b-5c32-ac05-17517d351eaa","toName":"Alphabetos Funds SICAV p.l.c.","role":"secretary of","share":null}]},"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/55087913"}],"source":"corpus"}