{"entity":{"id":"e9998552-88ee-511c-af26-5d181b04d168","name":"ALLEGRO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","name":"RACHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","name":"MERCATOR (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","name":"MERCATOR (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","fromName":"RACHAEL BONELLO","to":"e9998552-88ee-511c-af26-5d181b04d168","toName":"ALLEGRO INVESTMENTS LIMITED","role":"local representative of","share":null},{"depth":1,"from":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","fromName":"MERCATOR (MALTA) LIMITED","to":"e9998552-88ee-511c-af26-5d181b04d168","toName":"ALLEGRO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","fromName":"MERCATOR (MALTA) LIMITED","to":"e9998552-88ee-511c-af26-5d181b04d168","toName":"ALLEGRO INVESTMENTS LIMITED","role":"legal representative 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/55081061"}],"source":"corpus"}