{"entity":{"id":"ca4f2042-256b-5ad3-b1e1-199bea85f298","name":"ALPINE INTERNATIONAL PROPERTIES CO. LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123970","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74fca769-eed5-5c8a-9955-46eba1321b1e","name":"Teja Singh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db0860c8-e28e-5580-9a9e-6f04df0ce02b","name":"Avninder Pal Singh","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74fca769-eed5-5c8a-9955-46eba1321b1e","fromName":"Teja Singh","to":"ca4f2042-256b-5ad3-b1e1-199bea85f298","toName":"ALPINE INTERNATIONAL PROPERTIES CO. LTD.","role":"director of","share":null},{"depth":1,"from":"db0860c8-e28e-5580-9a9e-6f04df0ce02b","fromName":"Avninder Pal Singh","to":"ca4f2042-256b-5ad3-b1e1-199bea85f298","toName":"ALPINE INTERNATIONAL PROPERTIES CO. 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/123970"}],"source":"corpus"}