{"entity":{"id":"53ad87be-bb75-5c6f-9957-93b03e1d377e","name":"MALTEX MULTICAPITAL CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197245","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4ea90416-9448-589c-b404-7ed48370575e","name":"Mario Antonio Alvarado Castillo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ea90416-9448-589c-b404-7ed48370575e","name":"Mario Antonio Alvarado Castillo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ea90416-9448-589c-b404-7ed48370575e","fromName":"Mario Antonio Alvarado Castillo","to":"53ad87be-bb75-5c6f-9957-93b03e1d377e","toName":"MALTEX MULTICAPITAL CORP.","role":"director of","share":null},{"depth":1,"from":"4ea90416-9448-589c-b404-7ed48370575e","fromName":"Mario Antonio Alvarado Castillo","to":"53ad87be-bb75-5c6f-9957-93b03e1d377e","toName":"MALTEX MULTICAPITAL CORP.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/197245"}],"source":"corpus"}