{"entity":{"id":"4102224f-285c-59a3-8c6d-342c4dee3a4c","name":"ALPHA COMMUNICATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033603","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4124da5-2813-513c-ae7e-b07610ce2461","name":"SAVIOUR COPPINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4124da5-2813-513c-ae7e-b07610ce2461","name":"SAVIOUR COPPINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4124da5-2813-513c-ae7e-b07610ce2461","name":"SAVIOUR COPPINI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c7468823-99a1-585f-bc1c-9c9879c679cc","name":"RAYMOND J. VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93afe8c4-98d0-5ebc-87d3-f9ec5377dd22","name":"PHILIP CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93afe8c4-98d0-5ebc-87d3-f9ec5377dd22","name":"PHILIP CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"93afe8c4-98d0-5ebc-87d3-f9ec5377dd22","name":"PHILIP CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93afe8c4-98d0-5ebc-87d3-f9ec5377dd22","name":"PHILIP CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4124da5-2813-513c-ae7e-b07610ce2461","fromName":"SAVIOUR COPPINI","to":"4102224f-285c-59a3-8c6d-342c4dee3a4c","toName":"ALPHA COMMUNICATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"a4124da5-2813-513c-ae7e-b07610ce2461","fromName":"SAVIOUR COPPINI","to":"4102224f-285c-59a3-8c6d-342c4dee3a4c","toName":"ALPHA COMMUNICATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4124da5-2813-513c-ae7e-b07610ce2461","fromName":"SAVIOUR COPPINI","to":"4102224f-285c-59a3-8c6d-342c4dee3a4c","toName":"ALPHA COMMUNICATIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c7468823-99a1-585f-bc1c-9c9879c679cc","fromName":"RAYMOND J. VELLA","to":"4102224f-285c-59a3-8c6d-342c4dee3a4c","toName":"ALPHA COMMUNICATIONS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"93afe8c4-98d0-5ebc-87d3-f9ec5377dd22","fromName":"PHILIP CASSAR","to":"4102224f-285c-59a3-8c6d-342c4dee3a4c","toName":"ALPHA COMMUNICATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"93afe8c4-98d0-5ebc-87d3-f9ec5377dd22","fromName":"PHILIP CASSAR","to":"4102224f-285c-59a3-8c6d-342c4dee3a4c","toName":"ALPHA COMMUNICATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"93afe8c4-98d0-5ebc-87d3-f9ec5377dd22","fromName":"PHILIP CASSAR","to":"4102224f-285c-59a3-8c6d-342c4dee3a4c","toName":"ALPHA COMMUNICATIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"93afe8c4-98d0-5ebc-87d3-f9ec5377dd22","fromName":"PHILIP CASSAR","to":"4102224f-285c-59a3-8c6d-342c4dee3a4c","toName":"ALPHA COMMUNICATIONS 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/55033603"}],"source":"corpus"}