{"entity":{"id":"9ddc9ee6-aa5d-557f-b29d-33ee49cd377e","name":"ALMA INTERTRADE LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225998","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42732534-3837-5cf9-80da-cb278be7d554","name":"EUROTRADE DIRECTORS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42732534-3837-5cf9-80da-cb278be7d554","fromName":"EUROTRADE DIRECTORS LTD.","to":"9ddc9ee6-aa5d-557f-b29d-33ee49cd377e","toName":"ALMA INTERTRADE LTD","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/225998"}],"source":"corpus"}