{"entity":{"id":"a8f61c42-af6e-5aa7-84a5-1b76fb48f3d1","name":"ALICE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0664e249-dbb2-5282-a639-3c32a505e0b0","name":"MARIA ROMINA GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"638cbd4e-9cee-5d73-b968-c92943fbb34f","name":"KEVIN GRECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d9142070-91ea-5197-9f48-fc32959720fc","name":"OSCAR DELIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0664e249-dbb2-5282-a639-3c32a505e0b0","fromName":"MARIA ROMINA GRECH","to":"a8f61c42-af6e-5aa7-84a5-1b76fb48f3d1","toName":"ALICE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"638cbd4e-9cee-5d73-b968-c92943fbb34f","fromName":"KEVIN GRECH","to":"a8f61c42-af6e-5aa7-84a5-1b76fb48f3d1","toName":"ALICE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d9142070-91ea-5197-9f48-fc32959720fc","fromName":"OSCAR DELIA","to":"a8f61c42-af6e-5aa7-84a5-1b76fb48f3d1","toName":"ALICE COMPANY LIMITED","role":"liquidator 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/55008422"}],"source":"corpus"}