{"entity":{"id":"29e7b3b3-d830-5fe0-a741-e8a9c7d629ae","name":"ANTHONY LEWIS HANNAFORD","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-56062583","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f8696c87-92e9-5e09-adbb-e9a08c0b2695","name":"SINKWAZI ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8696c87-92e9-5e09-adbb-e9a08c0b2695","name":"SINKWAZI ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc2d4aae-b78f-5e82-92d9-fac0845d90db","name":"SINKWAZI ENTERPRISES I LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56062583"}],"source":"corpus"}