{"entity":{"id":"e12ff254-5a1c-52b7-b81c-4d996a99be34","name":"ALPHA COLOUR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004984","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b2885a5d-4e28-5c30-a3b6-c56938b2bbff","name":"RAYMOND BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2885a5d-4e28-5c30-a3b6-c56938b2bbff","name":"RAYMOND BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66ae3e84-6dc0-596c-bc91-5d8720aaa4d0","name":"CHARLES BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"66ae3e84-6dc0-596c-bc91-5d8720aaa4d0","name":"CHARLES BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66ae3e84-6dc0-596c-bc91-5d8720aaa4d0","name":"CHARLES BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"647bebb1-d46f-5475-b200-2c917283a3bf","name":"J.B. HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9803e5da-6573-5c13-add1-98807e458a43","name":"BORG HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2885a5d-4e28-5c30-a3b6-c56938b2bbff","fromName":"RAYMOND BORG","to":"e12ff254-5a1c-52b7-b81c-4d996a99be34","toName":"ALPHA COLOUR LIMITED","role":"director of","share":null},{"depth":1,"from":"b2885a5d-4e28-5c30-a3b6-c56938b2bbff","fromName":"RAYMOND BORG","to":"e12ff254-5a1c-52b7-b81c-4d996a99be34","toName":"ALPHA COLOUR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"66ae3e84-6dc0-596c-bc91-5d8720aaa4d0","fromName":"CHARLES BORG","to":"e12ff254-5a1c-52b7-b81c-4d996a99be34","toName":"ALPHA COLOUR LIMITED","role":"director of","share":null},{"depth":1,"from":"66ae3e84-6dc0-596c-bc91-5d8720aaa4d0","fromName":"CHARLES BORG","to":"e12ff254-5a1c-52b7-b81c-4d996a99be34","toName":"ALPHA COLOUR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"66ae3e84-6dc0-596c-bc91-5d8720aaa4d0","fromName":"CHARLES BORG","to":"e12ff254-5a1c-52b7-b81c-4d996a99be34","toName":"ALPHA COLOUR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"647bebb1-d46f-5475-b200-2c917283a3bf","fromName":"J.B. HOLDINGS LIMITED","to":"e12ff254-5a1c-52b7-b81c-4d996a99be34","toName":"ALPHA COLOUR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9803e5da-6573-5c13-add1-98807e458a43","fromName":"BORG HOLDINGS LIMITED","to":"e12ff254-5a1c-52b7-b81c-4d996a99be34","toName":"ALPHA COLOUR LIMITED","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/55004984"}],"source":"corpus"}