{"entity":{"id":"73e05337-c899-5d80-abaa-11436d510f86","name":"ALAN CUSCHIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037942","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0cb88321-fec2-54c2-a70f-fcdb6c549542","name":"CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0cb88321-fec2-54c2-a70f-fcdb6c549542","name":"CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0cb88321-fec2-54c2-a70f-fcdb6c549542","name":"CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4369c6da-6b02-5ff1-976f-b1017ec20694","name":"TAURUS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9a1f8fb-a37c-5199-a665-9d8166dba100","name":"Calamatta Cuschieri Fund Services Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c9a1f8fb-a37c-5199-a665-9d8166dba100","name":"Calamatta Cuschieri Fund Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c9a1f8fb-a37c-5199-a665-9d8166dba100","name":"Calamatta Cuschieri Fund Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2f2724a-6b7b-525a-8018-02c53ccc6f0b","name":"CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2f2724a-6b7b-525a-8018-02c53ccc6f0b","name":"CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c2f2724a-6b7b-525a-8018-02c53ccc6f0b","name":"CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a48ffb0b-be37-5cba-ae37-6ecbc41b44d8","name":"CALAMATTA CUSCHIERI GROUP PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a48ffb0b-be37-5cba-ae37-6ecbc41b44d8","name":"CALAMATTA CUSCHIERI GROUP PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41fc930a-1a41-5d13-b2e2-d6cf1a55c07c","name":"FINANCESTACK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41fc930a-1a41-5d13-b2e2-d6cf1a55c07c","name":"FINANCESTACK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"797f4336-833a-5df5-92c9-b30bdab29ad8","name":"CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"797f4336-833a-5df5-92c9-b30bdab29ad8","name":"CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56037942"}],"source":"corpus"}