{"entity":{"id":"108820ea-562b-5db1-b936-4b3322118f4e","name":"ANAKIN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068064","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1d61fd33-2699-53f1-9afa-0d1683b709bd","name":"STURGEON HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bb9c59d-03e4-5c38-9e09-ac539f4b9b33","name":"VLADIMER GURGENIDZE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"604b6cec-b320-52ac-b823-7440e691bf87","name":"KARL CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b652bfd-1aae-5718-b525-2c4ae9b06496","name":"INVICTUS INVESTMENTS HOLDINGS PTE LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"750d6200-bb03-5eff-b776-564f47a7db5f","name":"BTI MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"750d6200-bb03-5eff-b776-564f47a7db5f","name":"BTI MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7555cfa0-fa4f-5b36-b707-cfba580472bd","name":"CLEMENTE CAPPELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d61fd33-2699-53f1-9afa-0d1683b709bd","fromName":"STURGEON HOLDINGS LIMITED","to":"108820ea-562b-5db1-b936-4b3322118f4e","toName":"ANAKIN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7bb9c59d-03e4-5c38-9e09-ac539f4b9b33","fromName":"VLADIMER GURGENIDZE","to":"108820ea-562b-5db1-b936-4b3322118f4e","toName":"ANAKIN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"604b6cec-b320-52ac-b823-7440e691bf87","fromName":"KARL CINI","to":"108820ea-562b-5db1-b936-4b3322118f4e","toName":"ANAKIN HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9b652bfd-1aae-5718-b525-2c4ae9b06496","fromName":"INVICTUS INVESTMENTS HOLDINGS PTE LTD","to":"108820ea-562b-5db1-b936-4b3322118f4e","toName":"ANAKIN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"750d6200-bb03-5eff-b776-564f47a7db5f","fromName":"BTI MANAGEMENT LIMITED","to":"108820ea-562b-5db1-b936-4b3322118f4e","toName":"ANAKIN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"750d6200-bb03-5eff-b776-564f47a7db5f","fromName":"BTI MANAGEMENT LIMITED","to":"108820ea-562b-5db1-b936-4b3322118f4e","toName":"ANAKIN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7555cfa0-fa4f-5b36-b707-cfba580472bd","fromName":"CLEMENTE CAPPELLO","to":"108820ea-562b-5db1-b936-4b3322118f4e","toName":"ANAKIN HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55068064"}],"source":"corpus"}