{"entity":{"id":"f3fa4be9-171b-54e0-948b-bb3418997048","name":"ALTERNA GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10154644","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1d265f60-b0e6-5ee6-b0bc-36801224b412","name":"Capital Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d1f7d91-3e34-5368-8048-7f30f311a1d8","name":"CAPITAL TRUSTEES LIMITED for the TIBU SETTLEMENT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d265f60-b0e6-5ee6-b0bc-36801224b412","fromName":"Capital Nominees Limited","to":"f3fa4be9-171b-54e0-948b-bb3418997048","toName":"ALTERNA GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d1f7d91-3e34-5368-8048-7f30f311a1d8","fromName":"CAPITAL TRUSTEES LIMITED for the TIBU SETTLEMENT","to":"f3fa4be9-171b-54e0-948b-bb3418997048","toName":"ALTERNA GROUP 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/10154644"}],"source":"corpus"}