{"entity":{"id":"2c70891e-e101-55db-a090-d23f1cc2b736","name":"JOANNE ALAMANGO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050406","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9efffe37-8926-555e-9e70-1cb8772164d1","name":"SOUTH RISK PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9efffe37-8926-555e-9e70-1cb8772164d1","name":"SOUTH RISK PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9efffe37-8926-555e-9e70-1cb8772164d1","name":"SOUTH RISK PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ef7d2386-4a98-5d9a-86f4-d7e87e562bea","name":"Thotbooks Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2410e23d-66cc-5e4b-9931-348bddf54e3c","name":"SACHA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dcbb930a-d258-533a-9ebe-603c0f21714a","name":"PREMIER FIDUCIARY AND TRUSTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dcbb930a-d258-533a-9ebe-603c0f21714a","name":"PREMIER FIDUCIARY AND TRUSTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcbb930a-d258-533a-9ebe-603c0f21714a","name":"PREMIER FIDUCIARY AND TRUSTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"662ce897-0c79-5bf4-9566-4d8fbed36892","name":"SOUTH RISK INSURANCE BROKERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"662ce897-0c79-5bf4-9566-4d8fbed36892","name":"SOUTH RISK INSURANCE BROKERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"662ce897-0c79-5bf4-9566-4d8fbed36892","name":"SOUTH RISK INSURANCE BROKERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ab4453c-bc38-5be4-9aba-346b2258b60c","name":"PFT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ab4453c-bc38-5be4-9aba-346b2258b60c","name":"PFT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ab4453c-bc38-5be4-9aba-346b2258b60c","name":"PFT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89ea0a9d-f39f-588e-928b-f7f34e7af1c8","name":"PHASE 2 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89ea0a9d-f39f-588e-928b-f7f34e7af1c8","name":"PHASE 2 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f11e853d-3f3b-5e12-9755-1e8fad2e1d80","name":"GBN 44 Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f11e853d-3f3b-5e12-9755-1e8fad2e1d80","name":"GBN 44 Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"85bb483d-8898-5cf2-81d1-2be777cd2914","name":"VENTUS INVESTMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"85bb483d-8898-5cf2-81d1-2be777cd2914","name":"VENTUS INVESTMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7b5fa8a8-1edd-5982-8299-5eef01e69f08","name":"MELOGRANO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67ef6877-f82d-5daf-8af1-d126449214dc","name":"HERALD TRADERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"67ef6877-f82d-5daf-8af1-d126449214dc","name":"HERALD TRADERS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56050406"}],"source":"corpus"}