{"entity":{"id":"9f9b51ff-2a6d-52c8-8202-a805b9296440","name":"ALANRON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"128d7421-53a9-5bbe-a267-1ca9d0003c76","name":"BORIS A GERSHTEYN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"128d7421-53a9-5bbe-a267-1ca9d0003c76","name":"BORIS A GERSHTEYN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"128d7421-53a9-5bbe-a267-1ca9d0003c76","name":"BORIS A GERSHTEYN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"9f9b51ff-2a6d-52c8-8202-a805b9296440","toName":"ALANRON LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"128d7421-53a9-5bbe-a267-1ca9d0003c76","fromName":"BORIS A GERSHTEYN","to":"9f9b51ff-2a6d-52c8-8202-a805b9296440","toName":"ALANRON LIMITED","role":"director of","share":null},{"depth":1,"from":"128d7421-53a9-5bbe-a267-1ca9d0003c76","fromName":"BORIS A GERSHTEYN","to":"9f9b51ff-2a6d-52c8-8202-a805b9296440","toName":"ALANRON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"128d7421-53a9-5bbe-a267-1ca9d0003c76","fromName":"BORIS A GERSHTEYN","to":"9f9b51ff-2a6d-52c8-8202-a805b9296440","toName":"ALANRON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"9f9b51ff-2a6d-52c8-8202-a805b9296440","toName":"ALANRON 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/55024824"}],"source":"corpus"}