{"entity":{"id":"b7d4fb79-178e-59ab-9a56-1d2154352acf","name":"MONALAN ALLIANCE LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225592","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"816aa57b-dc37-5e33-b3a2-9811dd6ed000","name":"ELIOT MANAGEMENT GROUP INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f657669-ed88-5ca8-9ecc-36d011c8c5e7","name":"Tatyana Kapustyanskaya","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"816aa57b-dc37-5e33-b3a2-9811dd6ed000","fromName":"ELIOT MANAGEMENT GROUP INC.","to":"b7d4fb79-178e-59ab-9a56-1d2154352acf","toName":"MONALAN ALLIANCE LTD.","role":"director of","share":null},{"depth":1,"from":"1f657669-ed88-5ca8-9ecc-36d011c8c5e7","fromName":"Tatyana Kapustyanskaya","to":"b7d4fb79-178e-59ab-9a56-1d2154352acf","toName":"MONALAN ALLIANCE 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/225592"}],"source":"corpus"}