{"entity":{"id":"9dbc02e9-e57c-5648-8889-0a0034c65ccf","name":"ALEPH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064189","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","name":"RAYMOND ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29029986-f019-5aba-adad-d06bf710afeb","name":"AMOS BOILINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29029986-f019-5aba-adad-d06bf710afeb","name":"AMOS BOILINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"29029986-f019-5aba-adad-d06bf710afeb","name":"AMOS BOILINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29029986-f019-5aba-adad-d06bf710afeb","name":"AMOS BOILINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","fromName":"RAYMOND ABELA","to":"9dbc02e9-e57c-5648-8889-0a0034c65ccf","toName":"ALEPH LTD","role":"liquidator of","share":null},{"depth":1,"from":"29029986-f019-5aba-adad-d06bf710afeb","fromName":"AMOS BOILINI","to":"9dbc02e9-e57c-5648-8889-0a0034c65ccf","toName":"ALEPH LTD","role":"director of","share":null},{"depth":1,"from":"29029986-f019-5aba-adad-d06bf710afeb","fromName":"AMOS BOILINI","to":"9dbc02e9-e57c-5648-8889-0a0034c65ccf","toName":"ALEPH LTD","role":"legal representative of","share":null},{"depth":1,"from":"29029986-f019-5aba-adad-d06bf710afeb","fromName":"AMOS BOILINI","to":"9dbc02e9-e57c-5648-8889-0a0034c65ccf","toName":"ALEPH LTD","role":"secretary of","share":null},{"depth":1,"from":"29029986-f019-5aba-adad-d06bf710afeb","fromName":"AMOS BOILINI","to":"9dbc02e9-e57c-5648-8889-0a0034c65ccf","toName":"ALEPH LTD","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/55064189"}],"source":"corpus"}