{"entity":{"id":"2b39ced6-72e2-549e-a773-8456955ecd1c","name":"ALPHA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008424","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8abbc55d-a6ed-5963-925c-cf938a027777","name":"LOUIS CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8abbc55d-a6ed-5963-925c-cf938a027777","fromName":"LOUIS CARUANA","to":"2b39ced6-72e2-549e-a773-8456955ecd1c","toName":"ALPHA PROPERTIES LIMITED","role":"liquidator 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/55008424"}],"source":"corpus"}