{"entity":{"id":"81444fdb-bfbc-5409-9468-099d3795d2d6","name":"ALFORD INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10062849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b9c642c7-4c91-509e-9df0-076e9a0c1fea","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b19eecb5-0fb3-53cb-8770-80606d0a273b","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6ccdee7-51ff-52f9-b745-4c6a547387a4","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9c642c7-4c91-509e-9df0-076e9a0c1fea","fromName":"THE BEARER","to":"81444fdb-bfbc-5409-9468-099d3795d2d6","toName":"ALFORD INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b19eecb5-0fb3-53cb-8770-80606d0a273b","fromName":"BROCK NOMINEES LIMITED","to":"81444fdb-bfbc-5409-9468-099d3795d2d6","toName":"ALFORD INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6ccdee7-51ff-52f9-b745-4c6a547387a4","fromName":"TENBY NOMINEES LIMITED","to":"81444fdb-bfbc-5409-9468-099d3795d2d6","toName":"ALFORD INVESTMENTS LIMITED","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/10062849"}],"source":"corpus"}