{"entity":{"id":"2b1a325b-8908-5fb0-bd40-396133a4a5f0","name":"AL ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056936","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"905a0bb5-d5cb-5e5c-965f-f389b2afe70c","name":"ROSE XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c1bfe98-7185-55e6-8d47-92f3e2dec9bc","name":"ALBERT XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7c1bfe98-7185-55e6-8d47-92f3e2dec9bc","name":"ALBERT XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"905a0bb5-d5cb-5e5c-965f-f389b2afe70c","fromName":"ROSE XUEREB","to":"2b1a325b-8908-5fb0-bd40-396133a4a5f0","toName":"AL ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"7c1bfe98-7185-55e6-8d47-92f3e2dec9bc","fromName":"ALBERT XUEREB","to":"2b1a325b-8908-5fb0-bd40-396133a4a5f0","toName":"AL ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"7c1bfe98-7185-55e6-8d47-92f3e2dec9bc","fromName":"ALBERT XUEREB","to":"2b1a325b-8908-5fb0-bd40-396133a4a5f0","toName":"AL ENTERPRISES LIMITED","role":"secretary 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/55056936"}],"source":"corpus"}