{"entity":{"id":"9a81f069-9949-5fbf-b51a-758fef54a3e7","name":"Alliance Industrial Trading Inc.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-200528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ab61665a-df6d-52d6-b469-7f263c215989","name":"American Corporate Services, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5a61b50-ddbf-5649-97aa-9b43a8dfc083","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71f0143f-48b0-5f54-a67c-55472d4a78a0","name":"Jeffrey Layson","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab61665a-df6d-52d6-b469-7f263c215989","fromName":"American Corporate Services, Inc.","to":"9a81f069-9949-5fbf-b51a-758fef54a3e7","toName":"Alliance Industrial Trading Inc.","role":"secretary of","share":null},{"depth":1,"from":"d5a61b50-ddbf-5649-97aa-9b43a8dfc083","fromName":"The Bearer","to":"9a81f069-9949-5fbf-b51a-758fef54a3e7","toName":"Alliance Industrial Trading Inc.","role":"shareholder of","share":null},{"depth":1,"from":"71f0143f-48b0-5f54-a67c-55472d4a78a0","fromName":"Jeffrey Layson","to":"9a81f069-9949-5fbf-b51a-758fef54a3e7","toName":"Alliance Industrial Trading Inc.","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/200528"}],"source":"corpus"}