{"entity":{"id":"9ecc642c-7412-5ff0-9fa7-42da34246370","name":"ALLGLENN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009188","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ad0a9047-649c-5822-b966-924cd4753378","name":"STUART CRAIG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb1aaebe-c02d-56f4-a5a3-0101828ddfd9","name":"VICTOR BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7d5f9157-1804-5a05-a104-cfbd92f51478","name":"MARTHESE BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad0a9047-649c-5822-b966-924cd4753378","fromName":"STUART CRAIG","to":"9ecc642c-7412-5ff0-9fa7-42da34246370","toName":"ALLGLENN LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"eb1aaebe-c02d-56f4-a5a3-0101828ddfd9","fromName":"VICTOR BONNICI","to":"9ecc642c-7412-5ff0-9fa7-42da34246370","toName":"ALLGLENN LIMITED","role":"director of","share":null},{"depth":1,"from":"7d5f9157-1804-5a05-a104-cfbd92f51478","fromName":"MARTHESE BONNICI","to":"9ecc642c-7412-5ff0-9fa7-42da34246370","toName":"ALLGLENN LIMITED","role":"secretary 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/55009188"}],"source":"corpus"}