{"entity":{"id":"9067bcd8-407f-50eb-afa7-743f87d04658","name":"The Alliance Financial Services Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127678","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4ab0d103-588d-5801-8d66-958f42d1f0af","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","name":"Offshore Advisors Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ab0d103-588d-5801-8d66-958f42d1f0af","fromName":"Bearer 1","to":"9067bcd8-407f-50eb-afa7-743f87d04658","toName":"The Alliance Financial Services Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","fromName":"Offshore Advisors Ltd.","to":"9067bcd8-407f-50eb-afa7-743f87d04658","toName":"The Alliance Financial Services Group Ltd.","role":"director 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/127678"}],"source":"corpus"}