{"entity":{"id":"d762de51-b20c-55b2-ae8a-4e8ebd83a324","name":"ALUMINA (MALTA) HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"44c7108d-2888-550b-a6a2-7c118b1eb4f2","name":"TATYANA KURYACHAYA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"417befd4-cd88-541f-9d4f-429013198222","name":"RUSAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2f883df-afeb-5179-b141-1044217cfda2","name":"GEORGIA HADJISAVVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d2f883df-afeb-5179-b141-1044217cfda2","name":"GEORGIA HADJISAVVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e93de33d-1fa6-5762-9722-c1f05a215dea","name":"UNITED COMPANY RUSAL ALUMINA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44c7108d-2888-550b-a6a2-7c118b1eb4f2","fromName":"TATYANA KURYACHAYA","to":"d762de51-b20c-55b2-ae8a-4e8ebd83a324","toName":"ALUMINA (MALTA) HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"417befd4-cd88-541f-9d4f-429013198222","fromName":"RUSAL LIMITED","to":"d762de51-b20c-55b2-ae8a-4e8ebd83a324","toName":"ALUMINA (MALTA) HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d2f883df-afeb-5179-b141-1044217cfda2","fromName":"GEORGIA HADJISAVVA","to":"d762de51-b20c-55b2-ae8a-4e8ebd83a324","toName":"ALUMINA (MALTA) HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"d2f883df-afeb-5179-b141-1044217cfda2","fromName":"GEORGIA HADJISAVVA","to":"d762de51-b20c-55b2-ae8a-4e8ebd83a324","toName":"ALUMINA (MALTA) HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e93de33d-1fa6-5762-9722-c1f05a215dea","fromName":"UNITED COMPANY RUSAL ALUMINA LIMITED","to":"d762de51-b20c-55b2-ae8a-4e8ebd83a324","toName":"ALUMINA (MALTA) HOLDING 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/55032237"}],"source":"corpus"}