{"entity":{"id":"196d7ffb-5bac-532e-800e-b2f88cdee4c9","name":"ANSTEY INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10140125","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2e667225-9a00-5bd9-9fce-f975329f1203","name":"TIM BENNETT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e667225-9a00-5bd9-9fce-f975329f1203","fromName":"TIM BENNETT","to":"196d7ffb-5bac-532e-800e-b2f88cdee4c9","toName":"ANSTEY INTERNATIONAL 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/10140125"}],"source":"corpus"}