{"entity":{"id":"00681045-6730-590e-aa4a-2a934f8a1bbf","name":"The Corban Alms, Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3eb19791-2805-56ad-8e38-784087a5db1e","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","name":"Offshore Advisors Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3eb19791-2805-56ad-8e38-784087a5db1e","fromName":"Bearer 1","to":"00681045-6730-590e-aa4a-2a934f8a1bbf","toName":"The Corban Alms, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","fromName":"Offshore Advisors Ltd.","to":"00681045-6730-590e-aa4a-2a934f8a1bbf","toName":"The Corban Alms, Ltd.","role":"director 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/127693"}],"source":"corpus"}