{"entity":{"id":"a4e6ed5e-ae11-5f23-b39a-287890f553b2","name":"ALBA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056309","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"885bd637-69ec-5721-9f74-50a84f27359d","name":"DF MARINE CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"885bd637-69ec-5721-9f74-50a84f27359d","name":"DF MARINE CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b989238-7933-53b5-af32-5fa1c9c70ca0","name":"PETER HERMANN KNOPF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"a4e6ed5e-ae11-5f23-b39a-287890f553b2","toName":"ALBA TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"a4e6ed5e-ae11-5f23-b39a-287890f553b2","toName":"ALBA TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0b989238-7933-53b5-af32-5fa1c9c70ca0","fromName":"PETER HERMANN KNOPF","to":"a4e6ed5e-ae11-5f23-b39a-287890f553b2","toName":"ALBA TRADING 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/55056309"}],"source":"corpus"}