{"entity":{"id":"9e78168b-d659-5fe1-8ded-f33fe1fa0376","name":"ALCORE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052855","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"81a8224a-2233-5985-b5d4-8235c4e3c69f","name":"ALINA STIVALA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"81a8224a-2233-5985-b5d4-8235c4e3c69f","name":"ALINA STIVALA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"81a8224a-2233-5985-b5d4-8235c4e3c69f","name":"ALINA STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81a8224a-2233-5985-b5d4-8235c4e3c69f","name":"ALINA STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02bdeafe-8d6a-5223-81c3-0f4c2e138938","name":"MIHAI POPESCU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81a8224a-2233-5985-b5d4-8235c4e3c69f","fromName":"ALINA STIVALA","to":"9e78168b-d659-5fe1-8ded-f33fe1fa0376","toName":"ALCORE LIMITED","role":"director of","share":null},{"depth":1,"from":"81a8224a-2233-5985-b5d4-8235c4e3c69f","fromName":"ALINA STIVALA","to":"9e78168b-d659-5fe1-8ded-f33fe1fa0376","toName":"ALCORE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"81a8224a-2233-5985-b5d4-8235c4e3c69f","fromName":"ALINA STIVALA","to":"9e78168b-d659-5fe1-8ded-f33fe1fa0376","toName":"ALCORE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"81a8224a-2233-5985-b5d4-8235c4e3c69f","fromName":"ALINA STIVALA","to":"9e78168b-d659-5fe1-8ded-f33fe1fa0376","toName":"ALCORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02bdeafe-8d6a-5223-81c3-0f4c2e138938","fromName":"MIHAI POPESCU","to":"9e78168b-d659-5fe1-8ded-f33fe1fa0376","toName":"ALCORE LIMITED","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/55052855"}],"source":"corpus"}