{"entity":{"id":"78df53cc-aeb7-5b48-8bfe-0ab3affe6907","name":"ALDA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","name":"REUBEN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"89c840ad-c9d8-5096-b8ba-c83e58469db3","name":"CHRIS R CURMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e57638b-11bd-547c-9dea-869ca1a0a4cc","name":"CPS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","fromName":"REUBEN BALZAN","to":"78df53cc-aeb7-5b48-8bfe-0ab3affe6907","toName":"ALDA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"89c840ad-c9d8-5096-b8ba-c83e58469db3","fromName":"CHRIS R CURMI","to":"78df53cc-aeb7-5b48-8bfe-0ab3affe6907","toName":"ALDA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8e57638b-11bd-547c-9dea-869ca1a0a4cc","fromName":"CPS INTERNATIONAL LIMITED","to":"78df53cc-aeb7-5b48-8bfe-0ab3affe6907","toName":"ALDA LIMITED","role":"director 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/55023038"}],"source":"corpus"}