{"entity":{"id":"a315e44b-ce59-5410-ab9c-ca329e9a9185","name":"Allinco Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025345","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5658a70b-3edb-5a8b-8d20-a87c47108da2","name":"Kempe - Dianna Penelope","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"5658a70b-3edb-5a8b-8d20-a87c47108da2","name":"Kempe - Dianna Penelope","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"9c4695ec-eafb-56f8-be17-22b007d2014c","name":"Dodwell - A. David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dfd8eb4-146d-5af6-9a94-327e8494f869","name":"Dunch - Alan W","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5dfd8eb4-146d-5af6-9a94-327e8494f869","name":"Dunch - Alan W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5658a70b-3edb-5a8b-8d20-a87c47108da2","fromName":"Kempe - Dianna Penelope","to":"a315e44b-ce59-5410-ab9c-ca329e9a9185","toName":"Allinco Limited","role":"director of","share":null},{"depth":1,"from":"5658a70b-3edb-5a8b-8d20-a87c47108da2","fromName":"Kempe - Dianna Penelope","to":"a315e44b-ce59-5410-ab9c-ca329e9a9185","toName":"Allinco Limited","role":"vice-president of","share":null},{"depth":1,"from":"9c4695ec-eafb-56f8-be17-22b007d2014c","fromName":"Dodwell - A. David","to":"a315e44b-ce59-5410-ab9c-ca329e9a9185","toName":"Allinco Limited","role":"president of","share":null},{"depth":1,"from":"5dfd8eb4-146d-5af6-9a94-327e8494f869","fromName":"Dunch - Alan W","to":"a315e44b-ce59-5410-ab9c-ca329e9a9185","toName":"Allinco Limited","role":"director of","share":null},{"depth":1,"from":"5dfd8eb4-146d-5af6-9a94-327e8494f869","fromName":"Dunch - Alan W","to":"a315e44b-ce59-5410-ab9c-ca329e9a9185","toName":"Allinco Limited","role":"secretary of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"a315e44b-ce59-5410-ab9c-ca329e9a9185","toName":"Allinco Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82025345"}],"source":"corpus"}