{"entity":{"id":"16f10302-e6b7-59c9-8322-f112d272b9f0","name":"Almera Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204168","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"bcbcc62d-8cbe-5bd3-80b5-5582ab30f1cb","name":"ALMERA TRADING LTD.","jurisdiction":"VG","identifier":"lei:213800PP15KJKMG8C368","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc1463c0-e511-5193-b902-4bce593177e8","name":"KPM Invest Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc1463c0-e511-5193-b902-4bce593177e8","name":"KPM Invest Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf71b9ba-2690-5b5f-a2a4-f2d3707bb29d","name":"Ekati Trading Co. Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc1463c0-e511-5193-b902-4bce593177e8","fromName":"KPM Invest Ltd.","to":"16f10302-e6b7-59c9-8322-f112d272b9f0","toName":"Almera Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"fc1463c0-e511-5193-b902-4bce593177e8","fromName":"KPM Invest Ltd.","to":"16f10302-e6b7-59c9-8322-f112d272b9f0","toName":"Almera Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","fromName":"KPM Consulting Ltd.","to":"16f10302-e6b7-59c9-8322-f112d272b9f0","toName":"Almera Trading Ltd.","role":"secretary of","share":null},{"depth":1,"from":"bf71b9ba-2690-5b5f-a2a4-f2d3707bb29d","fromName":"Ekati Trading Co. Ltd.","to":"16f10302-e6b7-59c9-8322-f112d272b9f0","toName":"Almera Trading Ltd.","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/204168"}],"source":"corpus"}