{"entity":{"id":"e820a658-4528-5e41-9d42-dcc4870380fb","name":"Waller Alliance, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"58e04217-67c4-5a7d-9b2c-55097d6f9c65","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18a20455-e62b-5742-bbd1-c636c03301cc","name":"Geoffrey Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58e04217-67c4-5a7d-9b2c-55097d6f9c65","fromName":"Bearer","to":"e820a658-4528-5e41-9d42-dcc4870380fb","toName":"Waller Alliance, Corp.","role":"shareholder of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"e820a658-4528-5e41-9d42-dcc4870380fb","toName":"Waller Alliance, Corp.","role":"director of","share":null},{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"e820a658-4528-5e41-9d42-dcc4870380fb","toName":"Waller Alliance, Corp.","role":"director of","share":null},{"depth":1,"from":"18a20455-e62b-5742-bbd1-c636c03301cc","fromName":"Geoffrey Taylor","to":"e820a658-4528-5e41-9d42-dcc4870380fb","toName":"Waller Alliance, Corp.","role":"director 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/200538"}],"source":"corpus"}