{"entity":{"id":"4b460753-76b0-5f4c-ab0a-02086d27e707","name":"ALLOY PROPERTY PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023605","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b3bb51b6-61b0-53a9-8590-a2d9304d0649","name":"MARISE ANASTASI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f73a55d5-0261-59d6-ba5b-6c2e66acf90c","name":"CHARLES M. MERCIECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f73a55d5-0261-59d6-ba5b-6c2e66acf90c","name":"CHARLES M. MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f73a55d5-0261-59d6-ba5b-6c2e66acf90c","name":"CHARLES M. MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79118b13-5883-51b6-a8b5-880e58feae71","name":"MATTHEW J MERCIECA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3bb51b6-61b0-53a9-8590-a2d9304d0649","fromName":"MARISE ANASTASI","to":"4b460753-76b0-5f4c-ab0a-02086d27e707","toName":"ALLOY PROPERTY PLC","role":"secretary of","share":null},{"depth":1,"from":"f73a55d5-0261-59d6-ba5b-6c2e66acf90c","fromName":"CHARLES M. MERCIECA","to":"4b460753-76b0-5f4c-ab0a-02086d27e707","toName":"ALLOY PROPERTY PLC","role":"director of","share":null},{"depth":1,"from":"f73a55d5-0261-59d6-ba5b-6c2e66acf90c","fromName":"CHARLES M. MERCIECA","to":"4b460753-76b0-5f4c-ab0a-02086d27e707","toName":"ALLOY PROPERTY PLC","role":"legal representative of","share":null},{"depth":1,"from":"f73a55d5-0261-59d6-ba5b-6c2e66acf90c","fromName":"CHARLES M. MERCIECA","to":"4b460753-76b0-5f4c-ab0a-02086d27e707","toName":"ALLOY PROPERTY PLC","role":"shareholder of","share":null},{"depth":1,"from":"79118b13-5883-51b6-a8b5-880e58feae71","fromName":"MATTHEW J MERCIECA","to":"4b460753-76b0-5f4c-ab0a-02086d27e707","toName":"ALLOY PROPERTY PLC","role":"shareholder 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/55023605"}],"source":"corpus"}