{"entity":{"id":"401850da-4d16-5f51-b3f2-4e6c67a55f5f","name":"ALPHA CRUX LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005616","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de0e00a7-2ad3-50cb-a4d9-77d2f7a1244a","name":"ANNA MARIA BALLINARI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"401850da-4d16-5f51-b3f2-4e6c67a55f5f","toName":"ALPHA CRUX LTD","role":"liquidator of","share":null},{"depth":1,"from":"de0e00a7-2ad3-50cb-a4d9-77d2f7a1244a","fromName":"ANNA MARIA BALLINARI","to":"401850da-4d16-5f51-b3f2-4e6c67a55f5f","toName":"ALPHA CRUX LTD","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/55005616"}],"source":"corpus"}