{"entity":{"id":"3c153bcc-5489-591b-9991-456d0b53b3e3","name":"Anderson Business Tradings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144095","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5eb9f48d-8765-5f71-bc16-f60024d1ad1e","name":"Chan Ki","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6ee6b86-84c3-559f-885c-166f73473ef9","name":"Anderson Land Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eb9f48d-8765-5f71-bc16-f60024d1ad1e","fromName":"Chan Ki","to":"3c153bcc-5489-591b-9991-456d0b53b3e3","toName":"Anderson Business Tradings Limited","role":"director of","share":null},{"depth":1,"from":"e6ee6b86-84c3-559f-885c-166f73473ef9","fromName":"Anderson Land Limited","to":"3c153bcc-5489-591b-9991-456d0b53b3e3","toName":"Anderson Business Tradings 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/144095"}],"source":"corpus"}