{"entity":{"id":"cbde50a1-ea78-5b36-8550-51772e88d38b","name":"Alpine Nominees Limited","type":"Organization","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-12117354","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"02cf8af1-ab9b-507a-b936-e93bdb518d47","name":"SPEARE HOLDINGS INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d11c5ee-e494-5395-bd52-a1cfd4240652","name":"BALFOUR ASSOCIATES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b070a81-efbf-536c-9b6b-b490e7776cec","name":"ARDENIA ASSOCIATES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8afc30e-98db-5080-b87b-d425aed4d3a6","name":"SYMINGTON S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0220cba-9079-5d56-b22b-f0d74ed80f59","name":"CARMEN HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9bb90921-d19e-5953-9c83-3eba4c0fac12","name":"DALREY INVESTMENTS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b1bd2ea-210d-5c14-8c95-2220220406f6","name":"BAILEE INVESTMENTS MANAGEMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04df7f94-32ab-5808-99e5-ddff3549a1cc","name":"CHADWICK HOLDINGS INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0680c4da-154b-539d-aba4-6fcae96261e7","name":"KETT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29254cbf-6430-5bc9-bd47-b91b32f608ec","name":"WALLIS INTERNATIONAL INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12117354"}],"source":"corpus"}