{"entity":{"id":"0eb48caf-e13e-5ee2-bbb2-0b26b1e0d5fa","name":"ALMOTA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196592","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"796719be-9663-5251-a1a3-c5cd849d63bf","name":"Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a13666af-3703-5aed-a9b2-47548af7a86d","name":"Michael Monhait","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e41d16b2-9bb6-5f88-8278-02a85260b4c9","name":"Silver Green Infrastructure Limited.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"796719be-9663-5251-a1a3-c5cd849d63bf","fromName":"Sean Lee Hogan","to":"0eb48caf-e13e-5ee2-bbb2-0b26b1e0d5fa","toName":"ALMOTA LIMITED","role":"director of","share":null},{"depth":1,"from":"a13666af-3703-5aed-a9b2-47548af7a86d","fromName":"Michael Monhait","to":"0eb48caf-e13e-5ee2-bbb2-0b26b1e0d5fa","toName":"ALMOTA LIMITED","role":"director of","share":null},{"depth":1,"from":"e41d16b2-9bb6-5f88-8278-02a85260b4c9","fromName":"Silver Green Infrastructure Limited.","to":"0eb48caf-e13e-5ee2-bbb2-0b26b1e0d5fa","toName":"ALMOTA LIMITED","role":"shareholder 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/196592"}],"source":"corpus"}