{"entity":{"id":"28520d74-fb4e-56c5-869d-6d38b797d2c9","name":"Alliance Systems Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-220297","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc1463c0-e511-5193-b902-4bce593177e8","name":"KPM Invest Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db8d4d79-e216-546c-9494-48173c544214","name":"Ekati Trading Co. Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc1463c0-e511-5193-b902-4bce593177e8","fromName":"KPM Invest Ltd.","to":"28520d74-fb4e-56c5-869d-6d38b797d2c9","toName":"Alliance Systems Ltd.","role":"director of","share":null},{"depth":1,"from":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","fromName":"KPM Consulting Ltd.","to":"28520d74-fb4e-56c5-869d-6d38b797d2c9","toName":"Alliance Systems Ltd.","role":"secretary of","share":null},{"depth":1,"from":"db8d4d79-e216-546c-9494-48173c544214","fromName":"Ekati Trading Co. Ltd.","to":"28520d74-fb4e-56c5-869d-6d38b797d2c9","toName":"Alliance Systems 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/220297"}],"source":"corpus"}