{"entity":{"id":"1c5468f4-c9a0-55e0-9a0e-3c29ba6cafe3","name":"ANTHEA INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3a0195f-2ed4-5745-8ec2-f3e4872e515c","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3a0195f-2ed4-5745-8ec2-f3e4872e515c","fromName":"Eurotrade Nominees Ltd.","to":"1c5468f4-c9a0-55e0-9a0e-3c29ba6cafe3","toName":"ANTHEA INVESTMENTS LTD.","role":"director 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/215519"}],"source":"corpus"}