{"entity":{"id":"17de2a9b-c920-5396-b93f-a69a42bbf6dd","name":"ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10127174","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"37d64dda-453e-5744-9585-cd856a5e36e8","name":"GENEVA TRUST CORPORATION As Trustee of the Rocin Trust)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1262d8e3-a04d-577a-8c83-a3553ab00915","name":"Ekuseni Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39b86a94-246a-5ddf-af65-eba36b2be65e","name":"APEX TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce2aaf1b-830a-5b77-a80a-b2180ec480ae","name":"IMT FIDUCIARY SERVICES (SWITZERLAND) AG as Trustee For San Miguel","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37d64dda-453e-5744-9585-cd856a5e36e8","fromName":"GENEVA TRUST CORPORATION As Trustee of the Rocin Trust)","to":"17de2a9b-c920-5396-b93f-a69a42bbf6dd","toName":"ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1262d8e3-a04d-577a-8c83-a3553ab00915","fromName":"Ekuseni Holdings Limited","to":"17de2a9b-c920-5396-b93f-a69a42bbf6dd","toName":"ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"39b86a94-246a-5ddf-af65-eba36b2be65e","fromName":"APEX TRUST COMPANY LIMITED","to":"17de2a9b-c920-5396-b93f-a69a42bbf6dd","toName":"ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce2aaf1b-830a-5b77-a80a-b2180ec480ae","fromName":"IMT FIDUCIARY SERVICES (SWITZERLAND) AG as Trustee For San Miguel","to":"17de2a9b-c920-5396-b93f-a69a42bbf6dd","toName":"ANGLO AFRICAN INVESTMENT HOLDINGS 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/10127174"}],"source":"corpus"}