{"entity":{"id":"3703b183-994d-5e6b-89aa-72a75fda22da","name":"Alliance Multisystem Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131431","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5885a69b-b908-54c5-8852-da3280ef1abb","name":"Paige Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a658226c-599b-5f4c-a51d-0dcae4477327","name":"Dmitry Taraba","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5885a69b-b908-54c5-8852-da3280ef1abb","fromName":"Paige Limited","to":"3703b183-994d-5e6b-89aa-72a75fda22da","toName":"Alliance Multisystem Limited","role":"shareholder of","share":null},{"depth":1,"from":"a658226c-599b-5f4c-a51d-0dcae4477327","fromName":"Dmitry Taraba","to":"3703b183-994d-5e6b-89aa-72a75fda22da","toName":"Alliance Multisystem Limited","role":"director 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/131431"}],"source":"corpus"}