{"entity":{"id":"f9ab911a-a918-5a6c-9720-4fe644193566","name":"ABALONE AM HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56022902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"17efaeac-3919-5d26-8b19-840d2db1e981","name":"ABALONE ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68bdae89-3b47-57d1-817d-ff24a222187a","name":"ABALONE SERVICES LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56022902"}],"source":"corpus"}