{"entity":{"id":"20503f78-3b32-5e4a-9699-9cd4797ab994","name":"ALMADIN CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10155101","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"77ede9a1-f812-5455-95a5-57c6f99e73ad","name":"PENSHORE EQUITIES CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77ede9a1-f812-5455-95a5-57c6f99e73ad","fromName":"PENSHORE EQUITIES CORP.","to":"20503f78-3b32-5e4a-9699-9cd4797ab994","toName":"ALMADIN CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"20503f78-3b32-5e4a-9699-9cd4797ab994","toName":"ALMADIN CORPORATION","role":"shareholder of","share":null}]},"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/10155101"}],"source":"corpus"}