{"entity":{"id":"1da489c9-e64f-5836-9e28-9ec745dc3060","name":"Alliance Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"vice-president of","share":null,"party":{"id":"f0c19a42-714c-528d-a1d5-fe8377b1ff6b","name":"Fitzgerald - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c92226b-3473-5713-9134-76eed3f85818","name":"Doyle - David John","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ad79fb83-8518-5669-beda-35048af036a8","name":"Wiesener - Robert F.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0c19a42-714c-528d-a1d5-fe8377b1ff6b","fromName":"Fitzgerald - Michael","to":"1da489c9-e64f-5836-9e28-9ec745dc3060","toName":"Alliance Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"1da489c9-e64f-5836-9e28-9ec745dc3060","toName":"Alliance Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2c92226b-3473-5713-9134-76eed3f85818","fromName":"Doyle - David John","to":"1da489c9-e64f-5836-9e28-9ec745dc3060","toName":"Alliance Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ad79fb83-8518-5669-beda-35048af036a8","fromName":"Wiesener - Robert F.","to":"1da489c9-e64f-5836-9e28-9ec745dc3060","toName":"Alliance Holdings Limited","role":"president 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/82025278"}],"source":"corpus"}