{"entity":{"id":"31f496c9-fcfa-5ca6-9a8d-20804cb87ce4","name":"Alliance 2 Suffolk Lane Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82013893","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1f234991-d86e-5e44-8df7-125904b0332d","name":"Alliance Holdings LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f234991-d86e-5e44-8df7-125904b0332d","fromName":"Alliance Holdings LLC","to":"31f496c9-fcfa-5ca6-9a8d-20804cb87ce4","toName":"Alliance 2 Suffolk Lane Limited","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/82013893"}],"source":"corpus"}