{"entity":{"id":"dbe2182b-5089-5661-8614-f46800c8d466","name":"ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151316","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"16437723-a4d0-514d-9976-f22be6f5d078","name":"GAO PING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16437723-a4d0-514d-9976-f22be6f5d078","name":"GAO PING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16437723-a4d0-514d-9976-f22be6f5d078","fromName":"GAO PING","to":"dbe2182b-5089-5661-8614-f46800c8d466","toName":"ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"16437723-a4d0-514d-9976-f22be6f5d078","fromName":"GAO PING","to":"dbe2182b-5089-5661-8614-f46800c8d466","toName":"ALLIANCE FINANCIAL SERVICES & ASSET 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/151316"}],"source":"corpus"}