{"entity":{"id":"1325fc83-5c42-5c66-a638-cec595bdc6e7","name":"ANATINO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10133465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b04b66f2-30a4-5dd7-ad44-002931d8a009","name":"SALAMANCA NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a76e6bb6-539c-569c-b8de-34ca06f11045","name":"SALAMANCA TRUSTEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b04b66f2-30a4-5dd7-ad44-002931d8a009","fromName":"SALAMANCA NOMINEES (JERSEY) LIMITED","to":"1325fc83-5c42-5c66-a638-cec595bdc6e7","toName":"ANATINO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a76e6bb6-539c-569c-b8de-34ca06f11045","fromName":"SALAMANCA TRUSTEES (JERSEY) LIMITED","to":"1325fc83-5c42-5c66-a638-cec595bdc6e7","toName":"ANATINO 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/10133465"}],"source":"corpus"}