{"entity":{"id":"ee804b11-1799-5e7c-b65e-08550abdbd57","name":"A.I. GROUP LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10024803","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"088897da-5571-5efc-ae33-9c99e8e1d45b","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1dcc358-4f66-58f4-bfc3-fcec1641b811","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d0507b9-2939-5403-9daa-cf46f7900800","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e507cbe-c88c-5f5a-9a62-6628ff2a855b","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e6316f7-019a-5d12-afb4-4c3ec4d280c1","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f90de01-77e7-5508-b9aa-1c919a3409f7","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f0631df-7710-528a-8874-419e7d4f3738","name":"MOSTALINA INVESTMENTS S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"088897da-5571-5efc-ae33-9c99e8e1d45b","fromName":"THE BEARER","to":"ee804b11-1799-5e7c-b65e-08550abdbd57","toName":"A.I. GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b1dcc358-4f66-58f4-bfc3-fcec1641b811","fromName":"THE BEARER","to":"ee804b11-1799-5e7c-b65e-08550abdbd57","toName":"A.I. GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5d0507b9-2939-5403-9daa-cf46f7900800","fromName":"THE BEARER","to":"ee804b11-1799-5e7c-b65e-08550abdbd57","toName":"A.I. GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1e507cbe-c88c-5f5a-9a62-6628ff2a855b","fromName":"THE BEARER","to":"ee804b11-1799-5e7c-b65e-08550abdbd57","toName":"A.I. GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2e6316f7-019a-5d12-afb4-4c3ec4d280c1","fromName":"THE BEARER","to":"ee804b11-1799-5e7c-b65e-08550abdbd57","toName":"A.I. GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8f90de01-77e7-5508-b9aa-1c919a3409f7","fromName":"THE BEARER","to":"ee804b11-1799-5e7c-b65e-08550abdbd57","toName":"A.I. GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6f0631df-7710-528a-8874-419e7d4f3738","fromName":"MOSTALINA INVESTMENTS S.A.","to":"ee804b11-1799-5e7c-b65e-08550abdbd57","toName":"A.I. GROUP LTD.","role":"shareholder of","share":null}]},"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/10024803"}],"source":"corpus"}