{"entity":{"id":"4e13f013-817b-511c-8009-0929edc5d8f3","name":"Alambiko Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-226000","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0f1e2493-ef26-5cdc-870f-c5820c272785","name":"Argyrou Argyris","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10594520-9041-50e9-ae59-9f4d7e71b160","name":"Argyrou Argyris","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10594520-9041-50e9-ae59-9f4d7e71b160","name":"Argyrou Argyris","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f1e2493-ef26-5cdc-870f-c5820c272785","fromName":"Argyrou Argyris","to":"4e13f013-817b-511c-8009-0929edc5d8f3","toName":"Alambiko Ltd","role":"director of","share":null},{"depth":1,"from":"10594520-9041-50e9-ae59-9f4d7e71b160","fromName":"Argyrou Argyris","to":"4e13f013-817b-511c-8009-0929edc5d8f3","toName":"Alambiko Ltd","role":"secretary of","share":null},{"depth":1,"from":"10594520-9041-50e9-ae59-9f4d7e71b160","fromName":"Argyrou Argyris","to":"4e13f013-817b-511c-8009-0929edc5d8f3","toName":"Alambiko Ltd","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/226000"}],"source":"corpus"}