{"entity":{"id":"4821ec49-fe90-5cf9-b19a-ed9255f321d2","name":"ALTER DOMUS (TREASURY) MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059772","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"15b399ab-49b7-5e2d-a50e-94690f9ab00b","name":"ALTER DOMUS (TREASURY) MALTA LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56086293","registry":"icij_offshoreleaks"},{"id":"b164a334-9aa3-52bf-a522-eee680c2eed8","name":"ALTER DOMUS (TREASURY) MALTA LIMITED","jurisdiction":"MT","identifier":"lei:222100TUMOQ6SU8Y6674","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"762b50e8-f07e-52fd-95e4-ed8147fbf3a3","name":"RENE BELTJENS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"762b50e8-f07e-52fd-95e4-ed8147fbf3a3","name":"RENE BELTJENS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13ab587d-ee24-550e-9133-89c78f267eff","name":"ALTER DOMUS (HOLDING) MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71fcced2-0e76-53e0-8a8e-11e4ff9d5c3f","name":"DAVID JAMES O'NEILL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"71fcced2-0e76-53e0-8a8e-11e4ff9d5c3f","name":"DAVID JAMES O'NEILL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"4821ec49-fe90-5cf9-b19a-ed9255f321d2","toName":"ALTER DOMUS (TREASURY) MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"4821ec49-fe90-5cf9-b19a-ed9255f321d2","toName":"ALTER DOMUS (TREASURY) MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"4821ec49-fe90-5cf9-b19a-ed9255f321d2","toName":"ALTER DOMUS (TREASURY) MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"4821ec49-fe90-5cf9-b19a-ed9255f321d2","toName":"ALTER DOMUS (TREASURY) MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"762b50e8-f07e-52fd-95e4-ed8147fbf3a3","fromName":"RENE BELTJENS","to":"4821ec49-fe90-5cf9-b19a-ed9255f321d2","toName":"ALTER DOMUS (TREASURY) MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"762b50e8-f07e-52fd-95e4-ed8147fbf3a3","fromName":"RENE BELTJENS","to":"4821ec49-fe90-5cf9-b19a-ed9255f321d2","toName":"ALTER DOMUS (TREASURY) MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13ab587d-ee24-550e-9133-89c78f267eff","fromName":"ALTER DOMUS (HOLDING) MALTA LIMITED","to":"4821ec49-fe90-5cf9-b19a-ed9255f321d2","toName":"ALTER DOMUS (TREASURY) MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71fcced2-0e76-53e0-8a8e-11e4ff9d5c3f","fromName":"DAVID JAMES O'NEILL","to":"4821ec49-fe90-5cf9-b19a-ed9255f321d2","toName":"ALTER DOMUS (TREASURY) MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"71fcced2-0e76-53e0-8a8e-11e4ff9d5c3f","fromName":"DAVID JAMES O'NEILL","to":"4821ec49-fe90-5cf9-b19a-ed9255f321d2","toName":"ALTER DOMUS (TREASURY) MALTA LIMITED","role":"legal representative 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/55059772"}],"source":"corpus"}