{"entity":{"id":"60b2c314-ddc9-5e7e-8461-31a456dd09f1","name":"ALEGRIA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"98b268a4-afcd-5149-a86c-156aaacd0dd2","name":"INGRID SCIBERRAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"98b268a4-afcd-5149-a86c-156aaacd0dd2","name":"INGRID SCIBERRAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"98b268a4-afcd-5149-a86c-156aaacd0dd2","name":"INGRID SCIBERRAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98b268a4-afcd-5149-a86c-156aaacd0dd2","name":"INGRID SCIBERRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"98b268a4-afcd-5149-a86c-156aaacd0dd2","fromName":"INGRID SCIBERRAS","to":"60b2c314-ddc9-5e7e-8461-31a456dd09f1","toName":"ALEGRIA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"98b268a4-afcd-5149-a86c-156aaacd0dd2","fromName":"INGRID SCIBERRAS","to":"60b2c314-ddc9-5e7e-8461-31a456dd09f1","toName":"ALEGRIA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"98b268a4-afcd-5149-a86c-156aaacd0dd2","fromName":"INGRID SCIBERRAS","to":"60b2c314-ddc9-5e7e-8461-31a456dd09f1","toName":"ALEGRIA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"98b268a4-afcd-5149-a86c-156aaacd0dd2","fromName":"INGRID SCIBERRAS","to":"60b2c314-ddc9-5e7e-8461-31a456dd09f1","toName":"ALEGRIA COMPANY LIMITED","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/55036712"}],"source":"corpus"}