{"entity":{"id":"f455a380-0f0c-5941-b9c7-e293c8a329eb","name":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008784","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42b927f8-24a1-58ea-a06a-61cf98505405","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42b927f8-24a1-58ea-a06a-61cf98505405","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85314bfd-bcd0-50cd-97db-1064f4e79c6b","name":"FRANK FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"85314bfd-bcd0-50cd-97db-1064f4e79c6b","name":"FRANK FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85314bfd-bcd0-50cd-97db-1064f4e79c6b","name":"FRANK FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84c77f47-cbb6-5135-9b3d-89b24a84426f","name":"ROMINA PIFFARETTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"84c77f47-cbb6-5135-9b3d-89b24a84426f","name":"ROMINA PIFFARETTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84c77f47-cbb6-5135-9b3d-89b24a84426f","name":"ROMINA PIFFARETTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e3bd90c-94d9-58c9-99b7-80a6a295adec","name":"ALCOM ENTERPRISES COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42b927f8-24a1-58ea-a06a-61cf98505405","fromName":"JONATHAN VELLA","to":"f455a380-0f0c-5941-b9c7-e293c8a329eb","toName":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","role":"director of","share":null},{"depth":1,"from":"42b927f8-24a1-58ea-a06a-61cf98505405","fromName":"JONATHAN VELLA","to":"f455a380-0f0c-5941-b9c7-e293c8a329eb","toName":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","role":"legal representative of","share":null},{"depth":1,"from":"85314bfd-bcd0-50cd-97db-1064f4e79c6b","fromName":"FRANK FARRUGIA","to":"f455a380-0f0c-5941-b9c7-e293c8a329eb","toName":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","role":"director of","share":null},{"depth":1,"from":"85314bfd-bcd0-50cd-97db-1064f4e79c6b","fromName":"FRANK FARRUGIA","to":"f455a380-0f0c-5941-b9c7-e293c8a329eb","toName":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","role":"legal representative of","share":null},{"depth":1,"from":"85314bfd-bcd0-50cd-97db-1064f4e79c6b","fromName":"FRANK FARRUGIA","to":"f455a380-0f0c-5941-b9c7-e293c8a329eb","toName":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","role":"shareholder of","share":null},{"depth":1,"from":"84c77f47-cbb6-5135-9b3d-89b24a84426f","fromName":"ROMINA PIFFARETTI","to":"f455a380-0f0c-5941-b9c7-e293c8a329eb","toName":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","role":"director of","share":null},{"depth":1,"from":"84c77f47-cbb6-5135-9b3d-89b24a84426f","fromName":"ROMINA PIFFARETTI","to":"f455a380-0f0c-5941-b9c7-e293c8a329eb","toName":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","role":"legal representative of","share":null},{"depth":1,"from":"84c77f47-cbb6-5135-9b3d-89b24a84426f","fromName":"ROMINA PIFFARETTI","to":"f455a380-0f0c-5941-b9c7-e293c8a329eb","toName":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","role":"secretary of","share":null},{"depth":1,"from":"2e3bd90c-94d9-58c9-99b7-80a6a295adec","fromName":"ALCOM ENTERPRISES COMPANY LIMITED","to":"f455a380-0f0c-5941-b9c7-e293c8a329eb","toName":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","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/55008784"}],"source":"corpus"}