{"entity":{"id":"55fb7ffc-584e-5ea4-bb67-b826f3792562","name":"Simfry Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215564","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"27ecab76-2130-5f27-9763-05e920a3dd34","name":"Alpha Management Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"117b3081-8d39-5f74-b9f1-2426c18dcd31","name":"Alpha Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40b66b8d-992b-5b2d-82a3-2d0781921fc7","name":"Alpha Secretarial Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27ecab76-2130-5f27-9763-05e920a3dd34","fromName":"Alpha Management Ltd.","to":"55fb7ffc-584e-5ea4-bb67-b826f3792562","toName":"Simfry Limited","role":"director of","share":null},{"depth":1,"from":"117b3081-8d39-5f74-b9f1-2426c18dcd31","fromName":"Alpha Nominees Ltd.","to":"55fb7ffc-584e-5ea4-bb67-b826f3792562","toName":"Simfry Limited","role":"shareholder of","share":null},{"depth":1,"from":"40b66b8d-992b-5b2d-82a3-2d0781921fc7","fromName":"Alpha Secretarial Ltd.","to":"55fb7ffc-584e-5ea4-bb67-b826f3792562","toName":"Simfry Limited","role":"secretary 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/215564"}],"source":"corpus"}