{"entity":{"id":"a77af972-1555-5888-81a2-3a5ff81c41ab","name":"ALBA MARINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4460dca8-0735-599e-9435-a4b0071d2e26","name":"DARIA JULIA KNOPF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b989238-7933-53b5-af32-5fa1c9c70ca0","name":"PETER HERMANN KNOPF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0b989238-7933-53b5-af32-5fa1c9c70ca0","name":"PETER HERMANN KNOPF","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":"4460dca8-0735-599e-9435-a4b0071d2e26","fromName":"DARIA JULIA KNOPF","to":"a77af972-1555-5888-81a2-3a5ff81c41ab","toName":"ALBA MARINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b989238-7933-53b5-af32-5fa1c9c70ca0","fromName":"PETER HERMANN KNOPF","to":"a77af972-1555-5888-81a2-3a5ff81c41ab","toName":"ALBA MARINE LIMITED","role":"director of","share":null},{"depth":1,"from":"0b989238-7933-53b5-af32-5fa1c9c70ca0","fromName":"PETER HERMANN KNOPF","to":"a77af972-1555-5888-81a2-3a5ff81c41ab","toName":"ALBA MARINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0b989238-7933-53b5-af32-5fa1c9c70ca0","fromName":"PETER HERMANN KNOPF","to":"a77af972-1555-5888-81a2-3a5ff81c41ab","toName":"ALBA MARINE 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/55025992"}],"source":"corpus"}