{"entity":{"id":"06fbdec8-55b6-5691-96b5-89fc6968aef7","name":"Anarly Trading and Consultacy Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-80029708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"85bb0e2f-0330-5adf-92e8-6c3bca3647d4","name":"DFG Holdings International Limited","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/80029708"}],"source":"corpus"}