{"entity":{"id":"ceffacaf-fbbb-580d-a904-fc19f1557e91","name":"ALLCHEM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079527","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"63daf5da-7362-57c1-9a72-2177ac1bbcca","name":"PHILOMENA MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"63daf5da-7362-57c1-9a72-2177ac1bbcca","name":"PHILOMENA MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"63daf5da-7362-57c1-9a72-2177ac1bbcca","name":"PHILOMENA MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63daf5da-7362-57c1-9a72-2177ac1bbcca","name":"PHILOMENA MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4b5c1ea-43e0-51aa-aef3-99eb17afdd6c","name":"MATTHEW MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a92bac1-008a-5b82-937b-84cb7a90dc75","name":"JOSEPH MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a92bac1-008a-5b82-937b-84cb7a90dc75","name":"JOSEPH MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a92bac1-008a-5b82-937b-84cb7a90dc75","name":"JOSEPH MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2c8ea66-7afb-5833-b814-036ffdf75f96","name":"NICHOLETTE MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63daf5da-7362-57c1-9a72-2177ac1bbcca","fromName":"PHILOMENA MICALLEF","to":"ceffacaf-fbbb-580d-a904-fc19f1557e91","toName":"ALLCHEM LTD","role":"director of","share":null},{"depth":1,"from":"63daf5da-7362-57c1-9a72-2177ac1bbcca","fromName":"PHILOMENA MICALLEF","to":"ceffacaf-fbbb-580d-a904-fc19f1557e91","toName":"ALLCHEM LTD","role":"legal representative of","share":null},{"depth":1,"from":"63daf5da-7362-57c1-9a72-2177ac1bbcca","fromName":"PHILOMENA MICALLEF","to":"ceffacaf-fbbb-580d-a904-fc19f1557e91","toName":"ALLCHEM LTD","role":"secretary of","share":null},{"depth":1,"from":"63daf5da-7362-57c1-9a72-2177ac1bbcca","fromName":"PHILOMENA MICALLEF","to":"ceffacaf-fbbb-580d-a904-fc19f1557e91","toName":"ALLCHEM LTD","role":"shareholder of","share":null},{"depth":1,"from":"e4b5c1ea-43e0-51aa-aef3-99eb17afdd6c","fromName":"MATTHEW MICALLEF","to":"ceffacaf-fbbb-580d-a904-fc19f1557e91","toName":"ALLCHEM LTD","role":"shareholder of","share":null},{"depth":1,"from":"0a92bac1-008a-5b82-937b-84cb7a90dc75","fromName":"JOSEPH MICALLEF","to":"ceffacaf-fbbb-580d-a904-fc19f1557e91","toName":"ALLCHEM LTD","role":"director of","share":null},{"depth":1,"from":"0a92bac1-008a-5b82-937b-84cb7a90dc75","fromName":"JOSEPH MICALLEF","to":"ceffacaf-fbbb-580d-a904-fc19f1557e91","toName":"ALLCHEM LTD","role":"legal representative of","share":null},{"depth":1,"from":"0a92bac1-008a-5b82-937b-84cb7a90dc75","fromName":"JOSEPH MICALLEF","to":"ceffacaf-fbbb-580d-a904-fc19f1557e91","toName":"ALLCHEM LTD","role":"shareholder of","share":null},{"depth":1,"from":"a2c8ea66-7afb-5833-b814-036ffdf75f96","fromName":"NICHOLETTE MICALLEF","to":"ceffacaf-fbbb-580d-a904-fc19f1557e91","toName":"ALLCHEM LTD","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/55079527"}],"source":"corpus"}