{"entity":{"id":"0f0ee0ef-7d7f-52f0-b1e8-676b4b63ce48","name":"ALMI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000434","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9f90c0c-be4c-523c-aef0-4fffe5862f83","name":"GEORGE TSAOUSSIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9f90c0c-be4c-523c-aef0-4fffe5862f83","fromName":"GEORGE TSAOUSSIS","to":"0f0ee0ef-7d7f-52f0-b1e8-676b4b63ce48","toName":"ALMI LIMITED","role":"director 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/55000434"}],"source":"corpus"}