{"entity":{"id":"b239b3a3-8264-5d8b-a571-04db26fc9792","name":"ALFRED BALDACCHINO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000468","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b0c8b024-fe44-5366-a1c1-fb7534a80cf1","name":"FREDDIE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0c8b024-fe44-5366-a1c1-fb7534a80cf1","name":"FREDDIE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5bc530f8-f4db-5887-b89c-796e0b7c4280","name":"ADELAIDE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5bc530f8-f4db-5887-b89c-796e0b7c4280","name":"ADELAIDE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d9ade92-491f-5cad-a100-0e36c216d96f","name":"SUZANNE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d9ade92-491f-5cad-a100-0e36c216d96f","name":"SUZANNE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e995dcb0-139b-5104-a866-5ccdadc7d9da","name":"ANDREW BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0c8b024-fe44-5366-a1c1-fb7534a80cf1","fromName":"FREDDIE BALDACCHINO","to":"b239b3a3-8264-5d8b-a571-04db26fc9792","toName":"ALFRED BALDACCHINO LIMITED","role":"director of","share":null},{"depth":1,"from":"b0c8b024-fe44-5366-a1c1-fb7534a80cf1","fromName":"FREDDIE BALDACCHINO","to":"b239b3a3-8264-5d8b-a571-04db26fc9792","toName":"ALFRED BALDACCHINO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5bc530f8-f4db-5887-b89c-796e0b7c4280","fromName":"ADELAIDE BALDACCHINO","to":"b239b3a3-8264-5d8b-a571-04db26fc9792","toName":"ALFRED BALDACCHINO LIMITED","role":"director of","share":null},{"depth":1,"from":"5bc530f8-f4db-5887-b89c-796e0b7c4280","fromName":"ADELAIDE BALDACCHINO","to":"b239b3a3-8264-5d8b-a571-04db26fc9792","toName":"ALFRED BALDACCHINO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d9ade92-491f-5cad-a100-0e36c216d96f","fromName":"SUZANNE BALDACCHINO","to":"b239b3a3-8264-5d8b-a571-04db26fc9792","toName":"ALFRED BALDACCHINO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9d9ade92-491f-5cad-a100-0e36c216d96f","fromName":"SUZANNE BALDACCHINO","to":"b239b3a3-8264-5d8b-a571-04db26fc9792","toName":"ALFRED BALDACCHINO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e995dcb0-139b-5104-a866-5ccdadc7d9da","fromName":"ANDREW BALDACCHINO","to":"b239b3a3-8264-5d8b-a571-04db26fc9792","toName":"ALFRED BALDACCHINO LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55000468"}],"source":"corpus"}