{"entity":{"id":"f3595ccd-9ae7-5b7c-99db-dda1696bc83d","name":"ALBERTO SERRA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074686","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"88742d09-0d2d-555e-9d30-074804d6ed36","name":"ALBERTO E SERRA JNR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"88742d09-0d2d-555e-9d30-074804d6ed36","name":"ALBERTO E SERRA JNR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"88742d09-0d2d-555e-9d30-074804d6ed36","name":"ALBERTO E SERRA JNR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88742d09-0d2d-555e-9d30-074804d6ed36","name":"ALBERTO E SERRA JNR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ef57842-896f-5c51-9e48-b93f07c2b19e","name":"ALBERTO SERRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1ef57842-896f-5c51-9e48-b93f07c2b19e","name":"ALBERTO SERRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ef57842-896f-5c51-9e48-b93f07c2b19e","name":"ALBERTO SERRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88742d09-0d2d-555e-9d30-074804d6ed36","fromName":"ALBERTO E SERRA JNR","to":"f3595ccd-9ae7-5b7c-99db-dda1696bc83d","toName":"ALBERTO SERRA INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"88742d09-0d2d-555e-9d30-074804d6ed36","fromName":"ALBERTO E SERRA JNR","to":"f3595ccd-9ae7-5b7c-99db-dda1696bc83d","toName":"ALBERTO SERRA INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"88742d09-0d2d-555e-9d30-074804d6ed36","fromName":"ALBERTO E SERRA JNR","to":"f3595ccd-9ae7-5b7c-99db-dda1696bc83d","toName":"ALBERTO SERRA INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"88742d09-0d2d-555e-9d30-074804d6ed36","fromName":"ALBERTO E SERRA JNR","to":"f3595ccd-9ae7-5b7c-99db-dda1696bc83d","toName":"ALBERTO SERRA INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ef57842-896f-5c51-9e48-b93f07c2b19e","fromName":"ALBERTO SERRA","to":"f3595ccd-9ae7-5b7c-99db-dda1696bc83d","toName":"ALBERTO SERRA INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"1ef57842-896f-5c51-9e48-b93f07c2b19e","fromName":"ALBERTO SERRA","to":"f3595ccd-9ae7-5b7c-99db-dda1696bc83d","toName":"ALBERTO SERRA INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1ef57842-896f-5c51-9e48-b93f07c2b19e","fromName":"ALBERTO SERRA","to":"f3595ccd-9ae7-5b7c-99db-dda1696bc83d","toName":"ALBERTO SERRA INTERNATIONAL 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/55074686"}],"source":"corpus"}