{"entity":{"id":"5e461f5f-7181-5e37-850f-46dc04513622","name":"ALFONSO OFFSHORE INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136563","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9f418208-38d4-5853-a315-eaf5f5a2152e","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bc37bd1-64f0-5594-82bb-0c8632e9c582","name":"Paul Tan Chin Guan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f418208-38d4-5853-a315-eaf5f5a2152e","fromName":"Bearer 1","to":"5e461f5f-7181-5e37-850f-46dc04513622","toName":"ALFONSO OFFSHORE INC.","role":"shareholder of","share":null},{"depth":1,"from":"4bc37bd1-64f0-5594-82bb-0c8632e9c582","fromName":"Paul Tan Chin Guan","to":"5e461f5f-7181-5e37-850f-46dc04513622","toName":"ALFONSO OFFSHORE INC.","role":"director of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"5e461f5f-7181-5e37-850f-46dc04513622","toName":"ALFONSO OFFSHORE INC.","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/136563"}],"source":"corpus"}