{"entity":{"id":"423c1f47-4afd-526f-b17e-d02de3ec7001","name":"ALLEGRETTO-II LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039854","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d9ef8c9-0705-5cea-ac6f-fe6ecbd15800","name":"FRAN-I B.V.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c43d4de-27ac-58a0-90d9-843189320d73","name":"ALLEGRETTO-I LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93867691-bc82-530e-a963-6f0d2ef52623","name":"MEDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93867691-bc82-530e-a963-6f0d2ef52623","name":"MEDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d9ef8c9-0705-5cea-ac6f-fe6ecbd15800","fromName":"FRAN-I B.V.","to":"423c1f47-4afd-526f-b17e-d02de3ec7001","toName":"ALLEGRETTO-II LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"423c1f47-4afd-526f-b17e-d02de3ec7001","toName":"ALLEGRETTO-II LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4c43d4de-27ac-58a0-90d9-843189320d73","fromName":"ALLEGRETTO-I LIMITED","to":"423c1f47-4afd-526f-b17e-d02de3ec7001","toName":"ALLEGRETTO-II LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"93867691-bc82-530e-a963-6f0d2ef52623","fromName":"MEDINA MANAGEMENT SERVICES LIMITED","to":"423c1f47-4afd-526f-b17e-d02de3ec7001","toName":"ALLEGRETTO-II LIMITED","role":"director of","share":null},{"depth":1,"from":"93867691-bc82-530e-a963-6f0d2ef52623","fromName":"MEDINA MANAGEMENT SERVICES LIMITED","to":"423c1f47-4afd-526f-b17e-d02de3ec7001","toName":"ALLEGRETTO-II LIMITED","role":"legal representative 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/55039854"}],"source":"corpus"}