{"entity":{"id":"9f2e4450-91e7-5a91-90e4-3e740a93b451","name":"ALMA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"82ef963a-789e-5806-952f-d58f0a9d200b","name":"JUANAFIL CONSULTANTS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97d945e6-1539-51f6-8348-2ab0ada37037","name":"EZZEDDINE AOUNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82ef963a-789e-5806-952f-d58f0a9d200b","fromName":"JUANAFIL CONSULTANTS LTD","to":"9f2e4450-91e7-5a91-90e4-3e740a93b451","toName":"ALMA INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"97d945e6-1539-51f6-8348-2ab0ada37037","fromName":"EZZEDDINE AOUNI","to":"9f2e4450-91e7-5a91-90e4-3e740a93b451","toName":"ALMA INTERNATIONAL 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/55020572"}],"source":"corpus"}