{"entity":{"id":"fb9fd309-8cc8-5fa8-b233-f2f1284dcd3e","name":"ALD Capital Group S.A.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-10125285","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"88385c47-ba50-503d-8c52-58231720b46f","name":"MNL Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88385c47-ba50-503d-8c52-58231720b46f","fromName":"MNL Trust","to":"fb9fd309-8cc8-5fa8-b233-f2f1284dcd3e","toName":"ALD Capital Group S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10125285"}],"source":"corpus"}