{"entity":{"id":"c576df02-ff7d-5489-81ae-9f1be6286741","name":"ALDEN MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10119107","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ebec0ee-36f4-5637-970e-ed3c98839ae1","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d47957a-6af8-5f2b-b712-78451f040853","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfd7bd09-97db-5413-b1a4-efeb342cd6b0","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ebec0ee-36f4-5637-970e-ed3c98839ae1","fromName":"MOHUL NOMINEES LIMITED","to":"c576df02-ff7d-5489-81ae-9f1be6286741","toName":"ALDEN MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d47957a-6af8-5f2b-b712-78451f040853","fromName":"ELCAN NOMINEES LIMITED","to":"c576df02-ff7d-5489-81ae-9f1be6286741","toName":"ALDEN MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cfd7bd09-97db-5413-b1a4-efeb342cd6b0","fromName":"THE BEARER","to":"c576df02-ff7d-5489-81ae-9f1be6286741","toName":"ALDEN MANAGEMENT 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/10119107"}],"source":"corpus"}