{"entity":{"id":"77b12d00-e25a-51de-93f1-2384d619f098","name":"ALT Logistics Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-216018","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"81b0a4b6-32d8-5598-9a39-4ef9aadfaf45","name":"Mario Malam Conte","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e07f31d8-2a4b-5579-8196-1b1bdf9f8436","name":"JOSE VICENTE SPINA SAAVEDRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81b0a4b6-32d8-5598-9a39-4ef9aadfaf45","fromName":"Mario Malam Conte","to":"77b12d00-e25a-51de-93f1-2384d619f098","toName":"ALT Logistics Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e07f31d8-2a4b-5579-8196-1b1bdf9f8436","fromName":"JOSE VICENTE SPINA SAAVEDRA","to":"77b12d00-e25a-51de-93f1-2384d619f098","toName":"ALT Logistics Ltd.","role":"director 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/216018"}],"source":"corpus"}