{"entity":{"id":"26019911-39aa-5f85-9280-3c85dc2d6331","name":"ALTEMIX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a2cac9c-5b00-5e13-915a-ab119f09dc8e","name":"TWINVEST PARTICIPATIONS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"26019911-39aa-5f85-9280-3c85dc2d6331","toName":"ALTEMIX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7a2cac9c-5b00-5e13-915a-ab119f09dc8e","fromName":"TWINVEST PARTICIPATIONS LIMITED","to":"26019911-39aa-5f85-9280-3c85dc2d6331","toName":"ALTEMIX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"26019911-39aa-5f85-9280-3c85dc2d6331","toName":"ALTEMIX LIMITED","role":"director of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"26019911-39aa-5f85-9280-3c85dc2d6331","toName":"ALTEMIX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"26019911-39aa-5f85-9280-3c85dc2d6331","toName":"ALTEMIX 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/55039993"}],"source":"corpus"}