{"entity":{"id":"05786ddf-8c9b-5eb6-aa57-5d8622d082ed","name":"Alliance Shipping Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215009","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d0ee6577-7a60-52ab-ab3b-7937eacef310","name":"Kellee France","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ef74601-a648-5375-8542-f2821bdd17e2","name":"Kellee Monique France","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0ee6577-7a60-52ab-ab3b-7937eacef310","fromName":"Kellee France","to":"05786ddf-8c9b-5eb6-aa57-5d8622d082ed","toName":"Alliance Shipping Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7ef74601-a648-5375-8542-f2821bdd17e2","fromName":"Kellee Monique France","to":"05786ddf-8c9b-5eb6-aa57-5d8622d082ed","toName":"Alliance Shipping Group 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/215009"}],"source":"corpus"}