{"entity":{"id":"b9bc7b66-1595-56f6-97f5-5c0b0e1033ba","name":"ALISON INDUSTRY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035261","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7c8845a5-b09b-5548-9ee8-6306e65d9b50","name":"FREDERIC PHILLIPE MARRET","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c8845a5-b09b-5548-9ee8-6306e65d9b50","name":"FREDERIC PHILLIPE MARRET","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e19b3557-0908-59aa-8f0e-172773270a1e","name":"FJV FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ec8b45d-8d34-5994-b655-f0a39e0fe0fa","name":"WEBCOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"494f450b-eddd-5b38-ac62-28ceffddab02","name":"WISSAM NESR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"494f450b-eddd-5b38-ac62-28ceffddab02","name":"WISSAM NESR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c8845a5-b09b-5548-9ee8-6306e65d9b50","fromName":"FREDERIC PHILLIPE MARRET","to":"b9bc7b66-1595-56f6-97f5-5c0b0e1033ba","toName":"ALISON INDUSTRY LTD.","role":"director of","share":null},{"depth":1,"from":"7c8845a5-b09b-5548-9ee8-6306e65d9b50","fromName":"FREDERIC PHILLIPE MARRET","to":"b9bc7b66-1595-56f6-97f5-5c0b0e1033ba","toName":"ALISON INDUSTRY LTD.","role":"legal representative of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"b9bc7b66-1595-56f6-97f5-5c0b0e1033ba","toName":"ALISON INDUSTRY LTD.","role":"secretary of","share":null},{"depth":1,"from":"e19b3557-0908-59aa-8f0e-172773270a1e","fromName":"FJV FIDUCIARY LIMITED","to":"b9bc7b66-1595-56f6-97f5-5c0b0e1033ba","toName":"ALISON INDUSTRY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8ec8b45d-8d34-5994-b655-f0a39e0fe0fa","fromName":"WEBCOR INVESTMENTS LIMITED","to":"b9bc7b66-1595-56f6-97f5-5c0b0e1033ba","toName":"ALISON INDUSTRY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"b9bc7b66-1595-56f6-97f5-5c0b0e1033ba","toName":"ALISON INDUSTRY LTD.","role":"director of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"b9bc7b66-1595-56f6-97f5-5c0b0e1033ba","toName":"ALISON INDUSTRY LTD.","role":"legal representative of","share":null},{"depth":1,"from":"494f450b-eddd-5b38-ac62-28ceffddab02","fromName":"WISSAM NESR","to":"b9bc7b66-1595-56f6-97f5-5c0b0e1033ba","toName":"ALISON INDUSTRY LTD.","role":"director of","share":null},{"depth":1,"from":"494f450b-eddd-5b38-ac62-28ceffddab02","fromName":"WISSAM NESR","to":"b9bc7b66-1595-56f6-97f5-5c0b0e1033ba","toName":"ALISON INDUSTRY LTD.","role":"legal representative 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/55035261"}],"source":"corpus"}