{"entity":{"id":"0d5cab23-ffd5-58ef-aef1-dc4029bc2288","name":"Almaleh - Roberto Leonardo","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-80028853","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","name":"Aquarama Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0","name":"Aquarama Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80028853"}],"source":"corpus"}