{"entity":{"id":"abeaa6ac-4562-5776-9848-e59b7b337e59","name":"Alliance Group Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9d934bc4-23a8-5683-a483-9c17cfc24008","name":"Smith - Kevin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d934bc4-23a8-5683-a483-9c17cfc24008","name":"Smith - Kevin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"abeaa6ac-4562-5776-9848-e59b7b337e59","toName":"Alliance Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9d934bc4-23a8-5683-a483-9c17cfc24008","fromName":"Smith - Kevin","to":"abeaa6ac-4562-5776-9848-e59b7b337e59","toName":"Alliance Group Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"9d934bc4-23a8-5683-a483-9c17cfc24008","fromName":"Smith - Kevin","to":"abeaa6ac-4562-5776-9848-e59b7b337e59","toName":"Alliance Group Ltd.","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/82012357"}],"source":"corpus"}