{"entity":{"id":"ca8d894d-2865-58d7-a8ec-4de9bc11fca3","name":"ALLIANCE GLOBAL GROUP, INC.","type":"Organization","kind":"company","jurisdiction":"PH","identifier":"icij:icijol-75585","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f5cb293e-cf60-5100-8d33-88987edc280b","name":"Venezia Universal Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4af7e156-8a71-56e4-a119-df7976d80aa2","name":"TRAVELLERS GROUP, LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/75585"}],"source":"corpus"}