{"entity":{"id":"3098974a-0bc3-59ae-a17c-eea44117da13","name":"ALESSANDRO MALLIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027371","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8021dfac-acbe-5a6e-8f5e-e841b36aa90a","name":"KYLIE MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10d3fa5d-8e4b-5f84-8bf3-485e6c1f6822","name":"KIMBERLY MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eeaea0f5-be2c-5169-b940-e59bb936838a","name":"LEANNE MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21f029cc-3f7a-5210-a87f-60f663c11bcf","name":"ALESSANDRO MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21f029cc-3f7a-5210-a87f-60f663c11bcf","name":"ALESSANDRO MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21f029cc-3f7a-5210-a87f-60f663c11bcf","name":"ALESSANDRO MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21f029cc-3f7a-5210-a87f-60f663c11bcf","name":"ALESSANDRO MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8021dfac-acbe-5a6e-8f5e-e841b36aa90a","fromName":"KYLIE MALLIA","to":"3098974a-0bc3-59ae-a17c-eea44117da13","toName":"ALESSANDRO MALLIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10d3fa5d-8e4b-5f84-8bf3-485e6c1f6822","fromName":"KIMBERLY MALLIA","to":"3098974a-0bc3-59ae-a17c-eea44117da13","toName":"ALESSANDRO MALLIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eeaea0f5-be2c-5169-b940-e59bb936838a","fromName":"LEANNE MALLIA","to":"3098974a-0bc3-59ae-a17c-eea44117da13","toName":"ALESSANDRO MALLIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21f029cc-3f7a-5210-a87f-60f663c11bcf","fromName":"ALESSANDRO MALLIA","to":"3098974a-0bc3-59ae-a17c-eea44117da13","toName":"ALESSANDRO MALLIA LIMITED","role":"director of","share":null},{"depth":1,"from":"21f029cc-3f7a-5210-a87f-60f663c11bcf","fromName":"ALESSANDRO MALLIA","to":"3098974a-0bc3-59ae-a17c-eea44117da13","toName":"ALESSANDRO MALLIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21f029cc-3f7a-5210-a87f-60f663c11bcf","fromName":"ALESSANDRO MALLIA","to":"3098974a-0bc3-59ae-a17c-eea44117da13","toName":"ALESSANDRO MALLIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"21f029cc-3f7a-5210-a87f-60f663c11bcf","fromName":"ALESSANDRO MALLIA","to":"3098974a-0bc3-59ae-a17c-eea44117da13","toName":"ALESSANDRO MALLIA LIMITED","role":"shareholder 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/55027371"}],"source":"corpus"}