{"entity":{"id":"923edcaf-a256-5723-b1a6-405991217f42","name":"Alpinex Financial and Investments S.A.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"923edcaf-a256-5723-b1a6-405991217f42","toName":"Alpinex Financial and Investments S.A.","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/82011320"}],"source":"corpus"}