{"entity":{"id":"331dc7c6-f32f-545b-b9aa-c7bc0a9bd0ba","name":"ALIOTO (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005921","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4df41bdb-78cd-5912-9c4a-6eb0c3c6a1bd","name":"ANTHONY BEZZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8e3ab670-1a00-5579-bf09-e16d0698d73a","name":"CLARENCE BUSUTTIL,","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4ceaf96-a1bc-520f-a48c-f1d72f37dbcc","name":"CARLO ALIOTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4df41bdb-78cd-5912-9c4a-6eb0c3c6a1bd","fromName":"ANTHONY BEZZINA","to":"331dc7c6-f32f-545b-b9aa-c7bc0a9bd0ba","toName":"ALIOTO (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"8e3ab670-1a00-5579-bf09-e16d0698d73a","fromName":"CLARENCE BUSUTTIL,","to":"331dc7c6-f32f-545b-b9aa-c7bc0a9bd0ba","toName":"ALIOTO (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e4ceaf96-a1bc-520f-a48c-f1d72f37dbcc","fromName":"CARLO ALIOTO","to":"331dc7c6-f32f-545b-b9aa-c7bc0a9bd0ba","toName":"ALIOTO (MALTA) LIMITED","role":"director 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/55005921"}],"source":"corpus"}