{"entity":{"id":"9222abaa-4875-5779-b419-58ff24dc5a7d","name":"ALEXANDER MERCIECA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054862","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7e17f3b4-10f2-596b-8340-41e923622c75","name":"PACE & MERCIECA (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7e17f3b4-10f2-596b-8340-41e923622c75","name":"PACE & MERCIECA (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7e17f3b4-10f2-596b-8340-41e923622c75","name":"PACE & MERCIECA (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2941dfbb-020b-524a-a924-3e68867c1453","name":"FLOUNDER SHIPPING","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"077f68cb-d7a0-5235-be37-16ee678ef1af","name":"BETA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"077f68cb-d7a0-5235-be37-16ee678ef1af","name":"BETA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"077f68cb-d7a0-5235-be37-16ee678ef1af","name":"BETA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e062a56-24f0-585b-898b-0cbd0fe6f63a","name":"PACE AND MERCIECA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4e062a56-24f0-585b-898b-0cbd0fe6f63a","name":"PACE AND MERCIECA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4e062a56-24f0-585b-898b-0cbd0fe6f63a","name":"PACE AND MERCIECA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c53f5295-d85e-5d03-8754-c12114a4bd1a","name":"ALEXANDER'S INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c53f5295-d85e-5d03-8754-c12114a4bd1a","name":"ALEXANDER'S INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c53f5295-d85e-5d03-8754-c12114a4bd1a","name":"ALEXANDER'S INVESTMENTS LIMITED","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/56054862"}],"source":"corpus"}