{"entity":{"id":"61f65b2f-b80e-59c2-92c0-f3226a957dbe","name":"Iraq Law Alliance","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82021497","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fabc53dc-2a51-5f65-a0b4-a2164007134f","name":"Donovan - Thomas W.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fabc53dc-2a51-5f65-a0b4-a2164007134f","name":"Donovan - Thomas W.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81fce32d-3ea7-5666-985a-2b051ec17e01","name":"Donovan - Andrea M.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"61f65b2f-b80e-59c2-92c0-f3226a957dbe","toName":"Iraq Law Alliance","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"61f65b2f-b80e-59c2-92c0-f3226a957dbe","toName":"Iraq Law Alliance","role":"shareholder of","share":null},{"depth":1,"from":"fabc53dc-2a51-5f65-a0b4-a2164007134f","fromName":"Donovan - Thomas W.","to":"61f65b2f-b80e-59c2-92c0-f3226a957dbe","toName":"Iraq Law Alliance","role":"director of","share":null},{"depth":1,"from":"fabc53dc-2a51-5f65-a0b4-a2164007134f","fromName":"Donovan - Thomas W.","to":"61f65b2f-b80e-59c2-92c0-f3226a957dbe","toName":"Iraq Law Alliance","role":"shareholder of","share":null},{"depth":1,"from":"81fce32d-3ea7-5666-985a-2b051ec17e01","fromName":"Donovan - Andrea M.","to":"61f65b2f-b80e-59c2-92c0-f3226a957dbe","toName":"Iraq Law Alliance","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/82021497"}],"source":"corpus"}