{"entity":{"id":"26f8ea39-d6d3-54ea-b115-5a76633947ba","name":"Allen Value Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000836","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8b97b937-9395-5205-98a6-47cdb6532c32","name":"Greenfield - Steven J.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8b97b937-9395-5205-98a6-47cdb6532c32","name":"Greenfield - Steven J.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"03e02f59-aacf-582f-a969-54f9318f0d99","name":"Smith - Janet P.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"71afe701-5a8a-5fda-a687-c06fcd3aabff","name":"Randall - Debra","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ba6878f-2f18-5104-8550-178773dcca89","name":"Olenchalk - Christine","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8ba6878f-2f18-5104-8550-178773dcca89","name":"Olenchalk - Christine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e4a48a9-b3fb-5bb3-b5fc-74f9a3f45d9d","name":"Quinn - James","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"6e4a48a9-b3fb-5bb3-b5fc-74f9a3f45d9d","name":"Quinn - James","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6e4a48a9-b3fb-5bb3-b5fc-74f9a3f45d9d","name":"Quinn - James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"186333ff-ed37-52d0-bc84-080a01de4402","name":"Sapadin - Dan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"186333ff-ed37-52d0-bc84-080a01de4402","name":"Sapadin - Dan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ed752bf-d5f3-5548-981f-ebde6fa6ed81","name":"Wieland - Kim M","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3ed752bf-d5f3-5548-981f-ebde6fa6ed81","name":"Wieland - Kim M","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"3ed752bf-d5f3-5548-981f-ebde6fa6ed81","name":"Wieland - Kim M","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3ed752bf-d5f3-5548-981f-ebde6fa6ed81","name":"Wieland - Kim M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b97b937-9395-5205-98a6-47cdb6532c32","fromName":"Greenfield - Steven J.","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"director of","share":null},{"depth":1,"from":"8b97b937-9395-5205-98a6-47cdb6532c32","fromName":"Greenfield - Steven J.","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"president of","share":null},{"depth":1,"from":"03e02f59-aacf-582f-a969-54f9318f0d99","fromName":"Smith - Janet P.","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"secretary of","share":null},{"depth":1,"from":"71afe701-5a8a-5fda-a687-c06fcd3aabff","fromName":"Randall - Debra","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"secretary of","share":null},{"depth":1,"from":"8ba6878f-2f18-5104-8550-178773dcca89","fromName":"Olenchalk - Christine","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"director of","share":null},{"depth":1,"from":"8ba6878f-2f18-5104-8550-178773dcca89","fromName":"Olenchalk - Christine","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"vice-president of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"director of","share":null},{"depth":1,"from":"6e4a48a9-b3fb-5bb3-b5fc-74f9a3f45d9d","fromName":"Quinn - James","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"director of","share":null},{"depth":1,"from":"6e4a48a9-b3fb-5bb3-b5fc-74f9a3f45d9d","fromName":"Quinn - James","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"treasurer of","share":null},{"depth":1,"from":"6e4a48a9-b3fb-5bb3-b5fc-74f9a3f45d9d","fromName":"Quinn - James","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"vice-president of","share":null},{"depth":1,"from":"186333ff-ed37-52d0-bc84-080a01de4402","fromName":"Sapadin - Dan","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"director of","share":null},{"depth":1,"from":"186333ff-ed37-52d0-bc84-080a01de4402","fromName":"Sapadin - Dan","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"president of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"director of","share":null},{"depth":1,"from":"3ed752bf-d5f3-5548-981f-ebde6fa6ed81","fromName":"Wieland - Kim M","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"director of","share":null},{"depth":1,"from":"3ed752bf-d5f3-5548-981f-ebde6fa6ed81","fromName":"Wieland - Kim M","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"president of","share":null},{"depth":1,"from":"3ed752bf-d5f3-5548-981f-ebde6fa6ed81","fromName":"Wieland - Kim M","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"treasurer of","share":null},{"depth":1,"from":"3ed752bf-d5f3-5548-981f-ebde6fa6ed81","fromName":"Wieland - Kim M","to":"26f8ea39-d6d3-54ea-b115-5a76633947ba","toName":"Allen Value Limited","role":"vice-president of","share":null}]},"risk":{"level":"HIGH","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/82000836"}],"source":"corpus"}