{"entity":{"id":"5b10a746-4b22-52ca-8c86-b0ce01589db5","name":"ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","name":"ROBERT TUFIGNO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"237c9d7a-c7a7-5665-8cce-3f086dad486c","name":"KHALID KHALIFA AHMED TOWATI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","fromName":"ROBERT TUFIGNO","to":"5b10a746-4b22-52ca-8c86-b0ce01589db5","toName":"ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"237c9d7a-c7a7-5665-8cce-3f086dad486c","fromName":"KHALID KHALIFA AHMED TOWATI","to":"5b10a746-4b22-52ca-8c86-b0ce01589db5","toName":"ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITED","role":"director 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/55022056"}],"source":"corpus"}