{"entity":{"id":"ebb20171-0a9b-5e12-8033-d4286c93603b","name":"ALMA EUROPE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059121","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22714ce8-cf85-5c36-ab5d-19570c212e71","name":"MARMAR CORPORATION LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5136c14c-5ed2-50fe-ade2-cf8749e9692a","name":"AGNIESZKA RZEPECKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92bd2ff4-07a3-5deb-a39f-ebc342392400","name":"AEGIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d945202-8a5f-544c-b7f8-44980783a15c","name":"AVIX MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d945202-8a5f-544c-b7f8-44980783a15c","name":"AVIX MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","name":"IMESS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","name":"IMESS MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22714ce8-cf85-5c36-ab5d-19570c212e71","fromName":"MARMAR CORPORATION LIMITED","to":"ebb20171-0a9b-5e12-8033-d4286c93603b","toName":"ALMA EUROPE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5136c14c-5ed2-50fe-ade2-cf8749e9692a","fromName":"AGNIESZKA RZEPECKA","to":"ebb20171-0a9b-5e12-8033-d4286c93603b","toName":"ALMA EUROPE TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"92bd2ff4-07a3-5deb-a39f-ebc342392400","fromName":"AEGIS CORPORATE SERVICES LIMITED","to":"ebb20171-0a9b-5e12-8033-d4286c93603b","toName":"ALMA EUROPE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d945202-8a5f-544c-b7f8-44980783a15c","fromName":"AVIX MANAGEMENT LIMITED","to":"ebb20171-0a9b-5e12-8033-d4286c93603b","toName":"ALMA EUROPE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"2d945202-8a5f-544c-b7f8-44980783a15c","fromName":"AVIX MANAGEMENT LIMITED","to":"ebb20171-0a9b-5e12-8033-d4286c93603b","toName":"ALMA EUROPE TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","fromName":"IMESS MANAGEMENT LIMITED","to":"ebb20171-0a9b-5e12-8033-d4286c93603b","toName":"ALMA EUROPE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","fromName":"IMESS MANAGEMENT LIMITED","to":"ebb20171-0a9b-5e12-8033-d4286c93603b","toName":"ALMA EUROPE TRADING LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55059121"}],"source":"corpus"}