{"entity":{"id":"7206a716-cfe9-553e-a110-c82934cd99fe","name":"ALGARVE PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058189","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4c6707c-3155-5132-afcc-201568caf30f","name":"JEAN NOEL PASQUIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b4c6707c-3155-5132-afcc-201568caf30f","name":"JEAN NOEL PASQUIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"194dab92-ddfd-5dab-9083-db78739b4b2b","name":"CLAIRE SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"194dab92-ddfd-5dab-9083-db78739b4b2b","name":"CLAIRE SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"194dab92-ddfd-5dab-9083-db78739b4b2b","name":"CLAIRE SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"957fddce-64da-5dcf-955c-4cb66d88aa6b","name":"AFS INVESTORS CORP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","fromName":"KARL DIACONO","to":"7206a716-cfe9-553e-a110-c82934cd99fe","toName":"ALGARVE PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","fromName":"KARL DIACONO","to":"7206a716-cfe9-553e-a110-c82934cd99fe","toName":"ALGARVE PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b4c6707c-3155-5132-afcc-201568caf30f","fromName":"JEAN NOEL PASQUIER","to":"7206a716-cfe9-553e-a110-c82934cd99fe","toName":"ALGARVE PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"b4c6707c-3155-5132-afcc-201568caf30f","fromName":"JEAN NOEL PASQUIER","to":"7206a716-cfe9-553e-a110-c82934cd99fe","toName":"ALGARVE PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"194dab92-ddfd-5dab-9083-db78739b4b2b","fromName":"CLAIRE SCICLUNA","to":"7206a716-cfe9-553e-a110-c82934cd99fe","toName":"ALGARVE PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"194dab92-ddfd-5dab-9083-db78739b4b2b","fromName":"CLAIRE SCICLUNA","to":"7206a716-cfe9-553e-a110-c82934cd99fe","toName":"ALGARVE PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"194dab92-ddfd-5dab-9083-db78739b4b2b","fromName":"CLAIRE SCICLUNA","to":"7206a716-cfe9-553e-a110-c82934cd99fe","toName":"ALGARVE PROPERTY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"957fddce-64da-5dcf-955c-4cb66d88aa6b","fromName":"AFS INVESTORS CORP","to":"7206a716-cfe9-553e-a110-c82934cd99fe","toName":"ALGARVE PROPERTY LIMITED","role":"shareholder 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/55058189"}],"source":"corpus"}