{"entity":{"id":"20581526-bbfc-5cd7-9067-1df5bd8c8de1","name":"ALIJAN FINANCIAL INC.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10063165","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6ec0f822-8c27-55ee-81ff-a6d36de1be49","name":"MF CORPORATE SERVICES (NIUE) PTE. LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d68e3b38-61a0-5835-a5dc-733fd66cb8a4","name":"ROLIKA INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbb6adcf-dad2-557d-93c6-c44502ad7867","name":"ABRAXAS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ec0f822-8c27-55ee-81ff-a6d36de1be49","fromName":"MF CORPORATE SERVICES (NIUE) PTE. LTD.","to":"20581526-bbfc-5cd7-9067-1df5bd8c8de1","toName":"ALIJAN FINANCIAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"d68e3b38-61a0-5835-a5dc-733fd66cb8a4","fromName":"ROLIKA INC.","to":"20581526-bbfc-5cd7-9067-1df5bd8c8de1","toName":"ALIJAN FINANCIAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"bbb6adcf-dad2-557d-93c6-c44502ad7867","fromName":"ABRAXAS INTERNATIONAL LIMITED","to":"20581526-bbfc-5cd7-9067-1df5bd8c8de1","toName":"ALIJAN FINANCIAL INC.","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/10063165"}],"source":"corpus"}