{"entity":{"id":"c1211c07-6059-59c3-871f-4fb661bd0251","name":"ALPHA LEISURE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036613","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4124da5-2813-513c-ae7e-b07610ce2461","name":"SAVIOUR COPPINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4124da5-2813-513c-ae7e-b07610ce2461","name":"SAVIOUR COPPINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4124da5-2813-513c-ae7e-b07610ce2461","name":"SAVIOUR COPPINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4124da5-2813-513c-ae7e-b07610ce2461","name":"SAVIOUR COPPINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bab9800-453d-5ad8-a0b3-719c1be0f616","name":"ANTONIA GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4124da5-2813-513c-ae7e-b07610ce2461","fromName":"SAVIOUR COPPINI","to":"c1211c07-6059-59c3-871f-4fb661bd0251","toName":"ALPHA LEISURE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a4124da5-2813-513c-ae7e-b07610ce2461","fromName":"SAVIOUR COPPINI","to":"c1211c07-6059-59c3-871f-4fb661bd0251","toName":"ALPHA LEISURE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4124da5-2813-513c-ae7e-b07610ce2461","fromName":"SAVIOUR COPPINI","to":"c1211c07-6059-59c3-871f-4fb661bd0251","toName":"ALPHA LEISURE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a4124da5-2813-513c-ae7e-b07610ce2461","fromName":"SAVIOUR COPPINI","to":"c1211c07-6059-59c3-871f-4fb661bd0251","toName":"ALPHA LEISURE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2bab9800-453d-5ad8-a0b3-719c1be0f616","fromName":"ANTONIA GAUCI","to":"c1211c07-6059-59c3-871f-4fb661bd0251","toName":"ALPHA LEISURE COMPANY LIMITED","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/55036613"}],"source":"corpus"}