{"entity":{"id":"08008a69-d2e7-578f-8e6b-75fe15f231d6","name":"ANAMI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10176063","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b600e7b7-6263-5d75-b403-7a95a2586b36","name":"BANKHILL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61816636-241c-5be5-8b18-6a08839d863e","name":"NORTHQUAY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b600e7b7-6263-5d75-b403-7a95a2586b36","fromName":"BANKHILL LIMITED","to":"08008a69-d2e7-578f-8e6b-75fe15f231d6","toName":"ANAMI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61816636-241c-5be5-8b18-6a08839d863e","fromName":"NORTHQUAY LIMITED","to":"08008a69-d2e7-578f-8e6b-75fe15f231d6","toName":"ANAMI INVESTMENTS 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/10176063"}],"source":"corpus"}