{"entity":{"id":"a4e19247-5534-5b1b-b19e-13629314bf76","name":"Alford Financial Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82022456","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d43a5b2-dd78-5b12-aec3-c39548765f67","name":"Appleby Directors I (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"400f2883-9722-5ff1-a9a8-b78936d5c952","name":"Bazhaev - Bulat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb60db34-dd10-5ec8-b7db-28f28d3fde73","name":"Geltome Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76ec7a4d-6ad2-5838-aeed-8553b7bc7b31","name":"Lambros Overseas S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"a4e19247-5534-5b1b-b19e-13629314bf76","toName":"Alford Financial Limited","role":"secretary of","share":null},{"depth":1,"from":"9d43a5b2-dd78-5b12-aec3-c39548765f67","fromName":"Appleby Directors I (Bermuda) Ltd.","to":"a4e19247-5534-5b1b-b19e-13629314bf76","toName":"Alford Financial Limited","role":"director of","share":null},{"depth":1,"from":"400f2883-9722-5ff1-a9a8-b78936d5c952","fromName":"Bazhaev - Bulat","to":"a4e19247-5534-5b1b-b19e-13629314bf76","toName":"Alford Financial Limited","role":"director of","share":null},{"depth":1,"from":"cb60db34-dd10-5ec8-b7db-28f28d3fde73","fromName":"Geltome Ltd.","to":"a4e19247-5534-5b1b-b19e-13629314bf76","toName":"Alford Financial Limited","role":"shareholder of","share":null},{"depth":1,"from":"76ec7a4d-6ad2-5838-aeed-8553b7bc7b31","fromName":"Lambros Overseas S.A.","to":"a4e19247-5534-5b1b-b19e-13629314bf76","toName":"Alford Financial Limited","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/82022456"}],"source":"corpus"}