{"entity":{"id":"2546cc54-509c-58c3-814f-3da43f6de675","name":"Aludra Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225017","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3a0195f-2ed4-5745-8ec2-f3e4872e515c","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3ed5dd1b-0475-51dd-90a2-4f2665035263","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bacd19be-1303-571c-84bf-8d46e2fe64d1","name":"Knolwood Financial Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3a0195f-2ed4-5745-8ec2-f3e4872e515c","fromName":"Eurotrade Nominees Ltd.","to":"2546cc54-509c-58c3-814f-3da43f6de675","toName":"Aludra Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"3ed5dd1b-0475-51dd-90a2-4f2665035263","fromName":"Eurotrade Nominees Ltd.","to":"2546cc54-509c-58c3-814f-3da43f6de675","toName":"Aludra Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"bacd19be-1303-571c-84bf-8d46e2fe64d1","fromName":"Knolwood Financial Services Ltd.","to":"2546cc54-509c-58c3-814f-3da43f6de675","toName":"Aludra Holdings 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/225017"}],"source":"corpus"}