{"entity":{"id":"261eebb4-2621-5a31-9f16-d516a1accb4c","name":"AN CORP","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-170139","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"895303c5-e93d-57bb-b69d-b14b8a9bbb09","name":"Roger Chow","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"261eebb4-2621-5a31-9f16-d516a1accb4c","toName":"AN CORP","role":"director of","share":null},{"depth":1,"from":"895303c5-e93d-57bb-b69d-b14b8a9bbb09","fromName":"Roger Chow","to":"261eebb4-2621-5a31-9f16-d516a1accb4c","toName":"AN CORP","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/170139"}],"source":"corpus"}