{"entity":{"id":"5735e531-de6e-57d0-8175-bc13f1a0bca7","name":"ALUM BROKERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021759","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7b7176a3-f91e-52b6-bf4c-a1b03ebd7210","name":"MANIX OVERSEAS CORP.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ead853f0-754c-544e-b584-447a61f2a0db","name":"JOHN V. CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49217a2b-7260-5648-ab86-2fc51e5fe0a3","name":"ALUM HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b7176a3-f91e-52b6-bf4c-a1b03ebd7210","fromName":"MANIX OVERSEAS CORP.","to":"5735e531-de6e-57d0-8175-bc13f1a0bca7","toName":"ALUM BROKERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ead853f0-754c-544e-b584-447a61f2a0db","fromName":"JOHN V. CARUANA","to":"5735e531-de6e-57d0-8175-bc13f1a0bca7","toName":"ALUM BROKERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"49217a2b-7260-5648-ab86-2fc51e5fe0a3","fromName":"ALUM HOLDING LIMITED","to":"5735e531-de6e-57d0-8175-bc13f1a0bca7","toName":"ALUM BROKERS LIMITED","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/55021759"}],"source":"corpus"}