{"entity":{"id":"f3bb4d0d-b51d-5883-8239-ac8766dab3cb","name":"ALLIED FINANCE MALTA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084262","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"56154f6d-a0f1-51d7-b605-2d0892257155","name":"GAUDIUM CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56154f6d-a0f1-51d7-b605-2d0892257155","name":"GAUDIUM CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"14c1a5f6-bb66-5bdb-b2ff-22221fb3f2fe","name":"GIF Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"14c1a5f6-bb66-5bdb-b2ff-22221fb3f2fe","name":"GIF Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3920298e-15d3-567a-8f16-6f2a57c38160","name":"DIGO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3920298e-15d3-567a-8f16-6f2a57c38160","name":"DIGO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3920298e-15d3-567a-8f16-6f2a57c38160","name":"DIGO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76c336d9-7820-5fc6-8872-9ce2fd57d098","name":"FL Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76c336d9-7820-5fc6-8872-9ce2fd57d098","name":"FL Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76c336d9-7820-5fc6-8872-9ce2fd57d098","name":"FL Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c5abfd65-52ea-5c1f-8c4e-3bb807ef75f3","name":"St. Elisabeth Company Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c5abfd65-52ea-5c1f-8c4e-3bb807ef75f3","name":"St. Elisabeth Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f764a06b-3951-5dfe-8602-95396b6eac8c","name":"SAN CLEMENTE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f764a06b-3951-5dfe-8602-95396b6eac8c","name":"SAN CLEMENTE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad5202a4-0fb7-531e-820f-3643fd278fec","name":"Blackburn Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ad5202a4-0fb7-531e-820f-3643fd278fec","name":"Blackburn Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad5202a4-0fb7-531e-820f-3643fd278fec","name":"Blackburn Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56084262"}],"source":"corpus"}