{"entity":{"id":"1f96ea85-068e-51e4-9eae-70fd558ab128","name":"AllEvents Malta Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034350","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"59fabe51-2a69-534f-9b3f-0c232a0e19d3","name":"Martin Thomas Smith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2351ea3-c6a9-5645-91d8-a4e46309e0b9","name":"KEVIN BRETT DEAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2351ea3-c6a9-5645-91d8-a4e46309e0b9","name":"KEVIN BRETT DEAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4df86851-daef-5800-8e06-cab860352f92","name":"RUTH VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a65f65c-98c0-5992-b470-f28bead098c6","name":"FRASER EAGLE MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59fabe51-2a69-534f-9b3f-0c232a0e19d3","fromName":"Martin Thomas Smith","to":"1f96ea85-068e-51e4-9eae-70fd558ab128","toName":"AllEvents Malta Ltd","role":"secretary of","share":null},{"depth":1,"from":"b2351ea3-c6a9-5645-91d8-a4e46309e0b9","fromName":"KEVIN BRETT DEAN","to":"1f96ea85-068e-51e4-9eae-70fd558ab128","toName":"AllEvents Malta Ltd","role":"director of","share":null},{"depth":1,"from":"b2351ea3-c6a9-5645-91d8-a4e46309e0b9","fromName":"KEVIN BRETT DEAN","to":"1f96ea85-068e-51e4-9eae-70fd558ab128","toName":"AllEvents Malta Ltd","role":"legal representative of","share":null},{"depth":1,"from":"4df86851-daef-5800-8e06-cab860352f92","fromName":"RUTH VELLA","to":"1f96ea85-068e-51e4-9eae-70fd558ab128","toName":"AllEvents Malta Ltd","role":"shareholder of","share":null},{"depth":1,"from":"1a65f65c-98c0-5992-b470-f28bead098c6","fromName":"FRASER EAGLE MALTA LIMITED","to":"1f96ea85-068e-51e4-9eae-70fd558ab128","toName":"AllEvents Malta Ltd","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/55034350"}],"source":"corpus"}