{"entity":{"id":"b3af40e4-5522-562d-9f09-5c4d3cb48cae","name":"ALIFRA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005337","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c0b5fe57-6cb2-548e-869d-80987425c428","name":"IVANO SAGUTO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c86f0fe-bd7c-57d8-923b-0e5e5a02f491","name":"SIMON ATTARD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3adf76bb-7fe5-5ae7-9b9d-caaed9240142","name":"KEVIN J. MAHONEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0b5fe57-6cb2-548e-869d-80987425c428","fromName":"IVANO SAGUTO","to":"b3af40e4-5522-562d-9f09-5c4d3cb48cae","toName":"ALIFRA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6c86f0fe-bd7c-57d8-923b-0e5e5a02f491","fromName":"SIMON ATTARD","to":"b3af40e4-5522-562d-9f09-5c4d3cb48cae","toName":"ALIFRA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3adf76bb-7fe5-5ae7-9b9d-caaed9240142","fromName":"KEVIN J. MAHONEY","to":"b3af40e4-5522-562d-9f09-5c4d3cb48cae","toName":"ALIFRA 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/55005337"}],"source":"corpus"}