{"entity":{"id":"984a0374-042e-5ec7-868d-33771bb116f2","name":"ALAMANGO SOUVENIRS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031572","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"054e3770-b55c-5089-b2f0-0ffb282cf55e","name":"KIM ALAMANGO SCHMIDT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"bda4a047-788b-5ef4-b67c-37e8313e961a","name":"SIEGFRIED BORG COLE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0553a4b6-f705-5263-867b-c9132a952ef9","name":"PHILIP ALAMANGO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0553a4b6-f705-5263-867b-c9132a952ef9","name":"PHILIP ALAMANGO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0553a4b6-f705-5263-867b-c9132a952ef9","name":"PHILIP ALAMANGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0553a4b6-f705-5263-867b-c9132a952ef9","name":"PHILIP ALAMANGO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"054e3770-b55c-5089-b2f0-0ffb282cf55e","fromName":"KIM ALAMANGO SCHMIDT","to":"984a0374-042e-5ec7-868d-33771bb116f2","toName":"ALAMANGO SOUVENIRS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bda4a047-788b-5ef4-b67c-37e8313e961a","fromName":"SIEGFRIED BORG COLE","to":"984a0374-042e-5ec7-868d-33771bb116f2","toName":"ALAMANGO SOUVENIRS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0553a4b6-f705-5263-867b-c9132a952ef9","fromName":"PHILIP ALAMANGO","to":"984a0374-042e-5ec7-868d-33771bb116f2","toName":"ALAMANGO SOUVENIRS LIMITED","role":"director of","share":null},{"depth":1,"from":"0553a4b6-f705-5263-867b-c9132a952ef9","fromName":"PHILIP ALAMANGO","to":"984a0374-042e-5ec7-868d-33771bb116f2","toName":"ALAMANGO SOUVENIRS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0553a4b6-f705-5263-867b-c9132a952ef9","fromName":"PHILIP ALAMANGO","to":"984a0374-042e-5ec7-868d-33771bb116f2","toName":"ALAMANGO SOUVENIRS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0553a4b6-f705-5263-867b-c9132a952ef9","fromName":"PHILIP ALAMANGO","to":"984a0374-042e-5ec7-868d-33771bb116f2","toName":"ALAMANGO SOUVENIRS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55031572"}],"source":"corpus"}