{"entity":{"id":"b8c41b11-16b2-55fb-9d59-df9d82174bff","name":"Lanberg Alliance Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9f2eaec0-fcaf-5a6d-bd28-25711cac8638","name":"AVRAAM KAPIRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f2eaec0-fcaf-5a6d-bd28-25711cac8638","name":"AVRAAM KAPIRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f2eaec0-fcaf-5a6d-bd28-25711cac8638","name":"AVRAAM KAPIRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f2eaec0-fcaf-5a6d-bd28-25711cac8638","name":"AVRAAM KAPIRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f2eaec0-fcaf-5a6d-bd28-25711cac8638","fromName":"AVRAAM KAPIRI","to":"b8c41b11-16b2-55fb-9d59-df9d82174bff","toName":"Lanberg Alliance Limited","role":"director of","share":null},{"depth":1,"from":"9f2eaec0-fcaf-5a6d-bd28-25711cac8638","fromName":"AVRAAM KAPIRI","to":"b8c41b11-16b2-55fb-9d59-df9d82174bff","toName":"Lanberg Alliance Limited","role":"legal representative of","share":null},{"depth":1,"from":"9f2eaec0-fcaf-5a6d-bd28-25711cac8638","fromName":"AVRAAM KAPIRI","to":"b8c41b11-16b2-55fb-9d59-df9d82174bff","toName":"Lanberg Alliance Limited","role":"secretary of","share":null},{"depth":1,"from":"9f2eaec0-fcaf-5a6d-bd28-25711cac8638","fromName":"AVRAAM KAPIRI","to":"b8c41b11-16b2-55fb-9d59-df9d82174bff","toName":"Lanberg Alliance 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/55042011"}],"source":"corpus"}