{"entity":{"id":"960c7baa-69a7-5d28-9886-4f27c91ee22e","name":"DENBOLE ALLIANCE LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193928","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"157ee095-8047-5ead-acde-0a2d91f6506a","name":"ELIOT MANAGEMENT GROUP INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"157ee095-8047-5ead-acde-0a2d91f6506a","fromName":"ELIOT MANAGEMENT GROUP INC.","to":"960c7baa-69a7-5d28-9886-4f27c91ee22e","toName":"DENBOLE ALLIANCE 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/193928"}],"source":"corpus"}