{"entity":{"id":"af3fabc9-7601-5e77-ba66-13fdbc60da83","name":"ALLIN1NET HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052004","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ac5f1cb3-72fd-5632-9f06-b28e57b29d4b","name":"OWEN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac5f1cb3-72fd-5632-9f06-b28e57b29d4b","name":"OWEN MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac5f1cb3-72fd-5632-9f06-b28e57b29d4b","fromName":"OWEN MUSCAT","to":"af3fabc9-7601-5e77-ba66-13fdbc60da83","toName":"ALLIN1NET HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"ac5f1cb3-72fd-5632-9f06-b28e57b29d4b","fromName":"OWEN MUSCAT","to":"af3fabc9-7601-5e77-ba66-13fdbc60da83","toName":"ALLIN1NET HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"af3fabc9-7601-5e77-ba66-13fdbc60da83","toName":"ALLIN1NET HOLDINGS 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/55052004"}],"source":"corpus"}