{"entity":{"id":"ca3fddc4-9792-56f7-b564-a675d388284c","name":"ALEV INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045297","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e594aec5-e6ba-5c5e-ba5a-268b42624cdb","name":"GA DIRECT MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a46a64f8-ed56-501a-8eb9-2e055b6923d8","name":"MAFAVA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e594aec5-e6ba-5c5e-ba5a-268b42624cdb","fromName":"GA DIRECT MANAGEMENT LIMITED","to":"ca3fddc4-9792-56f7-b564-a675d388284c","toName":"ALEV INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a46a64f8-ed56-501a-8eb9-2e055b6923d8","fromName":"MAFAVA LIMITED","to":"ca3fddc4-9792-56f7-b564-a675d388284c","toName":"ALEV INVESTMENTS 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/55045297"}],"source":"corpus"}