{"entity":{"id":"96770cbe-fc8e-5755-be3e-63c9da0ec295","name":"ALLMART LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021833","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c80008b1-eb8a-5aba-b311-8e7cfb82c9ec","name":"JOHN MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aee481f4-07c3-5ea1-bd9d-0d1cfb23fd85","name":"PANACO MARKETING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c80008b1-eb8a-5aba-b311-8e7cfb82c9ec","fromName":"JOHN MICALLEF","to":"96770cbe-fc8e-5755-be3e-63c9da0ec295","toName":"ALLMART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aee481f4-07c3-5ea1-bd9d-0d1cfb23fd85","fromName":"PANACO MARKETING LIMITED","to":"96770cbe-fc8e-5755-be3e-63c9da0ec295","toName":"ALLMART 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/55021833"}],"source":"corpus"}