{"entity":{"id":"121806a9-5aea-5d0c-86e3-fa4d85114606","name":"Caroline Anya Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133136","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b51185d-86c5-5c88-8e4c-5bbcaa627560","name":"Christine Gleeson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df836575-9161-5256-8dd1-22df8e62a6ac","name":"International Trust Corporation Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b51185d-86c5-5c88-8e4c-5bbcaa627560","fromName":"Christine Gleeson","to":"121806a9-5aea-5d0c-86e3-fa4d85114606","toName":"Caroline Anya Ltd","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"121806a9-5aea-5d0c-86e3-fa4d85114606","toName":"Caroline Anya Ltd","role":"shareholder of","share":null},{"depth":1,"from":"df836575-9161-5256-8dd1-22df8e62a6ac","fromName":"International Trust Corporation Limited","to":"121806a9-5aea-5d0c-86e3-fa4d85114606","toName":"Caroline Anya Ltd","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/133136"}],"source":"corpus"}