{"entity":{"id":"5226cfed-fe06-5dd9-99e3-2a234a7c7c99","name":"Plaza Alliance Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"076b9709-ce81-55f1-97f8-2a824f6d1b30","name":"Stanley Williams","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b03b5680-f03c-580e-b184-c99589058df7","name":"Milovan Roganovic","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"076b9709-ce81-55f1-97f8-2a824f6d1b30","fromName":"Stanley Williams","to":"5226cfed-fe06-5dd9-99e3-2a234a7c7c99","toName":"Plaza Alliance Ltd.","role":"director of","share":null},{"depth":1,"from":"b03b5680-f03c-580e-b184-c99589058df7","fromName":"Milovan Roganovic","to":"5226cfed-fe06-5dd9-99e3-2a234a7c7c99","toName":"Plaza Alliance 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/214589"}],"source":"corpus"}