{"entity":{"id":"2fc62a27-88f0-568b-a4a5-ea753b3032c4","name":"Amani AT Financial Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10129869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b1e3712f-e68d-53bb-9ace-c62345e53e4a","name":"ING (JERSEY) SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"861e7000-5cba-59d9-b7c8-6c71872d4c08","name":"ING(JERSEY) NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1e3712f-e68d-53bb-9ace-c62345e53e4a","fromName":"ING (JERSEY) SECRETARIES LIMITED","to":"2fc62a27-88f0-568b-a4a5-ea753b3032c4","toName":"Amani AT Financial Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"861e7000-5cba-59d9-b7c8-6c71872d4c08","fromName":"ING(JERSEY) NOMINEES LIMITED","to":"2fc62a27-88f0-568b-a4a5-ea753b3032c4","toName":"Amani AT Financial 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/10129869"}],"source":"corpus"}