{"entity":{"id":"48903ecc-e530-5cc1-9dbd-d0336d4fa76c","name":"ALMARA HOLDING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078111","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"d4b926a3-f471-5bec-bdca-1a4be78319c8","name":"ALMARA HOLDING LTD.","jurisdiction":"MT","identifier":"lei:213800G6PQ5PW4YWJ832","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"secretary of","share":null,"source":null,"party":{"id":"3d61d374-806e-5c61-9571-a85c27f9e2f5","name":"STEPHEN FREDERICK GRIFFITHS","type":"Organization","kind":"company","identifier":"icij:icijol-56032139"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"c8eaf8e0-2cbe-5408-98d1-4ababac74c13","name":"ABIGAIL EATON RICHARDS","type":"Organization","kind":"company","identifier":"icij:icijol-56042617"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56079814"}},{"role":"director of","share":null,"source":null,"party":{"id":"a68216f0-a68e-52d8-9700-a9f335c7fdcb","name":"SOVEREIGN DIRECTORS (MALTA) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56085208"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"a68216f0-a68e-52d8-9700-a9f335c7fdcb","name":"SOVEREIGN DIRECTORS (MALTA) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56085208"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fd6a3450-2594-5c1c-92d9-852c6365236f","name":"RICHARD AMEY","type":"Organization","kind":"company","identifier":"icij:icijol-56105146"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d61d374-806e-5c61-9571-a85c27f9e2f5","fromName":"STEPHEN FREDERICK GRIFFITHS","to":"48903ecc-e530-5cc1-9dbd-d0336d4fa76c","toName":"ALMARA HOLDING LTD.","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":24,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":12,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55078111"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"48903ecc-e530-5cc1-9dbd-d0336d4fa76c","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/48903ecc-e530-5cc1-9dbd-d0336d4fa76c#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"48903ecc-e530-5cc1-9dbd-d0336d4fa76c\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}