{"entity":{"id":"1243069b-fa6e-5547-9dc7-5cf3bd982e72","name":"ALINA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-10199446","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"32e76fae-d66c-51c8-96aa-1715f4485674","name":"BURNBRIDGE LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b7ba6e2-1aea-518a-a37b-3482c6d25563","name":"CAVERSHAM SECURITIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a061c59-7d8f-587e-8442-269026b0642d","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32e76fae-d66c-51c8-96aa-1715f4485674","fromName":"BURNBRIDGE LTD","to":"1243069b-fa6e-5547-9dc7-5cf3bd982e72","toName":"ALINA ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b7ba6e2-1aea-518a-a37b-3482c6d25563","fromName":"CAVERSHAM SECURITIES LIMITED","to":"1243069b-fa6e-5547-9dc7-5cf3bd982e72","toName":"ALINA ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a061c59-7d8f-587e-8442-269026b0642d","fromName":"CAVERSHAM NOMINEES LIMITED","to":"1243069b-fa6e-5547-9dc7-5cf3bd982e72","toName":"ALINA ENTERPRISES 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/10199446"}],"source":"corpus"}