{"entity":{"id":"d02f53c6-7aa1-5425-9ff9-c09d175cbdc2","name":"Allendale Commerce Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-206339","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d92fb40-8ad6-53a9-9c93-f213cea73e15","name":"Mr. Michael Patrick Dwen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"068935e8-a564-5ed7-b218-f8eabaa526e8","name":"Ms. Sian Amanda Wood","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d92fb40-8ad6-53a9-9c93-f213cea73e15","fromName":"Mr. Michael Patrick Dwen","to":"d02f53c6-7aa1-5425-9ff9-c09d175cbdc2","toName":"Allendale Commerce Limited","role":"director of","share":null},{"depth":1,"from":"068935e8-a564-5ed7-b218-f8eabaa526e8","fromName":"Ms. Sian Amanda Wood","to":"d02f53c6-7aa1-5425-9ff9-c09d175cbdc2","toName":"Allendale Commerce Limited","role":"director of","share":null}]},"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/206339"}],"source":"corpus"}