{"entity":{"id":"27d88688-06fb-557f-9327-8f22e34d9e62","name":"ALMA CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073483","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3963ea1c-c991-52a1-bb76-89114a0c1603","name":"Bastien Fauck","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3963ea1c-c991-52a1-bb76-89114a0c1603","name":"Bastien Fauck","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1501d38-c44c-5188-9778-7804813dfc99","name":"ROGER A. STRICKLAND JR.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"324a51ec-7ed0-5524-9449-a07d56d4f0f1","name":"KB CAPITAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3963ea1c-c991-52a1-bb76-89114a0c1603","fromName":"Bastien Fauck","to":"27d88688-06fb-557f-9327-8f22e34d9e62","toName":"ALMA CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"3963ea1c-c991-52a1-bb76-89114a0c1603","fromName":"Bastien Fauck","to":"27d88688-06fb-557f-9327-8f22e34d9e62","toName":"ALMA CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"27d88688-06fb-557f-9327-8f22e34d9e62","toName":"ALMA CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d1501d38-c44c-5188-9778-7804813dfc99","fromName":"ROGER A. STRICKLAND JR.","to":"27d88688-06fb-557f-9327-8f22e34d9e62","toName":"ALMA CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"324a51ec-7ed0-5524-9449-a07d56d4f0f1","fromName":"KB CAPITAL LIMITED","to":"27d88688-06fb-557f-9327-8f22e34d9e62","toName":"ALMA CONSULTING 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/55073483"}],"source":"corpus"}