{"entity":{"id":"1196ca88-143a-5ca5-bd0d-aac1a9b3f6c0","name":"ALTA PHOCEA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071340","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ba4ac5cc-160a-5eb7-b5e1-ba745b2b6cd2","name":"GUSTAVO JOSE LUTTRELL MORATORIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95351b71-305d-5e5f-912e-fa7fc270c516","name":"STINGRAY ASSETS INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c13bb1c-37d4-5f9b-a703-88b90b6864f8","name":"AAMINA TRADING LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48f5f48c-725b-5df5-bd56-de7dc6b1bf47","name":"JOSE ROBERTO LUTRELL TEDMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"48f5f48c-725b-5df5-bd56-de7dc6b1bf47","name":"JOSE ROBERTO LUTRELL TEDMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba4ac5cc-160a-5eb7-b5e1-ba745b2b6cd2","fromName":"GUSTAVO JOSE LUTTRELL MORATORIO","to":"1196ca88-143a-5ca5-bd0d-aac1a9b3f6c0","toName":"ALTA PHOCEA LTD","role":"secretary of","share":null},{"depth":1,"from":"95351b71-305d-5e5f-912e-fa7fc270c516","fromName":"STINGRAY ASSETS INC.","to":"1196ca88-143a-5ca5-bd0d-aac1a9b3f6c0","toName":"ALTA PHOCEA LTD","role":"shareholder of","share":null},{"depth":1,"from":"1c13bb1c-37d4-5f9b-a703-88b90b6864f8","fromName":"AAMINA TRADING LTD","to":"1196ca88-143a-5ca5-bd0d-aac1a9b3f6c0","toName":"ALTA PHOCEA LTD","role":"shareholder of","share":null},{"depth":1,"from":"48f5f48c-725b-5df5-bd56-de7dc6b1bf47","fromName":"JOSE ROBERTO LUTRELL TEDMAN","to":"1196ca88-143a-5ca5-bd0d-aac1a9b3f6c0","toName":"ALTA PHOCEA LTD","role":"director of","share":null},{"depth":1,"from":"48f5f48c-725b-5df5-bd56-de7dc6b1bf47","fromName":"JOSE ROBERTO LUTRELL TEDMAN","to":"1196ca88-143a-5ca5-bd0d-aac1a9b3f6c0","toName":"ALTA PHOCEA LTD","role":"legal representative 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/55071340"}],"source":"corpus"}