{"entity":{"id":"34abbcab-c427-513c-ba7f-a45d8f913fb5","name":"ALMI FANTASTIC TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011787","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"78cd98f3-b821-58c2-aacc-6715132b5c06","name":"WILLIAMS, ALFRED MICHAEL GLENN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78cd98f3-b821-58c2-aacc-6715132b5c06","fromName":"WILLIAMS, ALFRED MICHAEL GLENN","to":"34abbcab-c427-513c-ba7f-a45d8f913fb5","toName":"ALMI FANTASTIC TRADING","role":"owner 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/85011787"}],"source":"corpus"}