{"entity":{"id":"de9eb538-ffd0-53da-9788-bb47c33fa3a3","name":"ALIMEX CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"23671bac-232c-5888-b002-4b7dacec43a2","name":"ALEXANDRA CAUCHI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"23671bac-232c-5888-b002-4b7dacec43a2","name":"ALEXANDRA CAUCHI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23671bac-232c-5888-b002-4b7dacec43a2","fromName":"ALEXANDRA CAUCHI","to":"de9eb538-ffd0-53da-9788-bb47c33fa3a3","toName":"ALIMEX CO. LTD.","role":"director of","share":null},{"depth":1,"from":"23671bac-232c-5888-b002-4b7dacec43a2","fromName":"ALEXANDRA CAUCHI","to":"de9eb538-ffd0-53da-9788-bb47c33fa3a3","toName":"ALIMEX CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"de9eb538-ffd0-53da-9788-bb47c33fa3a3","toName":"ALIMEX CO. LTD.","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/55012244"}],"source":"corpus"}