{"entity":{"id":"2d558937-436e-5897-93b1-e694ea4638fb","name":"ALLIANCE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12125547","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"subsidiary":{"id":"cbbcb503-b965-566b-85ca-fbbbf285b87f","name":"PETUNIA INVESTMENTS LTD.","type":"Company","kind":"company","identifier":"icij:icijol-10001955"}},{"role":"shareholder of","share":null,"subsidiary":{"id":"7e9c625b-ed27-5a3b-9248-d57bdb5b44d4","name":"CERIS MANAGEMENT LTD.","type":"Company","kind":"company","identifier":"icij:icijol-10111029"}},{"role":"shareholder of","share":null,"subsidiary":{"id":"c6719a1b-7c14-59e3-8ed7-f0221d7f8eda","name":"INTEGRATED PROFESSIONAL SERVICES LTD.","type":"Company","kind":"company","identifier":"icij:icijol-10115307"}},{"role":"shareholder of","share":null,"subsidiary":{"id":"437c412d-2913-568b-8bf9-482e98a67256","name":"ENBRIDGE FINANCE LTD.","type":"Company","kind":"company","identifier":"icij:icijol-10115598"}},{"role":"shareholder of","share":null,"subsidiary":{"id":"2482b14a-ae2d-57d7-afed-3954df2b2201","name":"PETRIE CAPITAL HOLDINGS LTD.","type":"Company","kind":"company","identifier":"icij:icijol-10118388"}},{"role":"shareholder of","share":null,"subsidiary":{"id":"e7ccfbdd-ee4e-583f-bddb-612effaf72cb","name":"EVERBLISS HOLDINGS LTD.","type":"Company","kind":"company","identifier":"icij:icijol-10204361"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12125547"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}