{"entity":{"id":"b7356d77-30d3-5fdf-8395-d68f3e8e450a","name":"ALLIED INVESTMENT PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-211126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2820e652-a139-5e1e-87ef-749f8bd92644","name":"Capital Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66f3909c-63b0-5b25-9462-85ff3fdea2b4","name":"SDG Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2820e652-a139-5e1e-87ef-749f8bd92644","fromName":"Capital Nominees Limited","to":"b7356d77-30d3-5fdf-8395-d68f3e8e450a","toName":"ALLIED INVESTMENT PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"66f3909c-63b0-5b25-9462-85ff3fdea2b4","fromName":"SDG Nominees Limited","to":"b7356d77-30d3-5fdf-8395-d68f3e8e450a","toName":"ALLIED INVESTMENT PROPERTIES 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/211126"}],"source":"corpus"}