{"entity":{"id":"07472d1e-ee1f-5265-9ef9-24f19e71e1b4","name":"James Alpha CIE Fund, Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019913","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c64fdc18-0507-5f8b-a4b0-04c98857d844","name":"James Alpha Management, LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"07472d1e-ee1f-5265-9ef9-24f19e71e1b4","toName":"James Alpha CIE Fund, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c64fdc18-0507-5f8b-a4b0-04c98857d844","fromName":"James Alpha Management, LLC","to":"07472d1e-ee1f-5265-9ef9-24f19e71e1b4","toName":"James Alpha CIE Fund, Ltd.","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/82019913"}],"source":"corpus"}