{"entity":{"id":"499ff64d-6bdd-506d-a54a-2e31604275ff","name":"ALLEGRA INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","name":"CorpShare Ltd","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"208fda59-fe53-54de-a588-7085fd5b4781","name":"Freddy J. T. A. De Trazegnies","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","fromName":"CorpShare Ltd","to":"499ff64d-6bdd-506d-a54a-2e31604275ff","toName":"ALLEGRA INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"499ff64d-6bdd-506d-a54a-2e31604275ff","toName":"ALLEGRA INVESTMENT LIMITED","role":"resident director of","share":null},{"depth":1,"from":"208fda59-fe53-54de-a588-7085fd5b4781","fromName":"Freddy J. T. A. De Trazegnies","to":"499ff64d-6bdd-506d-a54a-2e31604275ff","toName":"ALLEGRA INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"499ff64d-6bdd-506d-a54a-2e31604275ff","toName":"ALLEGRA INVESTMENT LIMITED","role":"secretary 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/167205"}],"source":"corpus"}