{"entity":{"id":"437a2b95-714d-596e-b194-9219366f0a32","name":"ANUNNAKI INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7fe5f799-10ea-5edd-ba2b-53aaca0342b8","name":"MATTHIAS FEINDERT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7fe5f799-10ea-5edd-ba2b-53aaca0342b8","name":"MATTHIAS FEINDERT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9355cf5-8be4-5f88-9a59-ceb76e2423fc","name":"GIUSEPPE MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d1c6c5f-26b8-517c-bacd-e300f9814727","name":"WOLFGANG J. WANNEMACHER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"186bda98-1670-5b90-a399-883ad937da93","name":"ULRIKE WANNEMACHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7fe5f799-10ea-5edd-ba2b-53aaca0342b8","fromName":"MATTHIAS FEINDERT","to":"437a2b95-714d-596e-b194-9219366f0a32","toName":"ANUNNAKI INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"7fe5f799-10ea-5edd-ba2b-53aaca0342b8","fromName":"MATTHIAS FEINDERT","to":"437a2b95-714d-596e-b194-9219366f0a32","toName":"ANUNNAKI INVEST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f9355cf5-8be4-5f88-9a59-ceb76e2423fc","fromName":"GIUSEPPE MUSCAT","to":"437a2b95-714d-596e-b194-9219366f0a32","toName":"ANUNNAKI INVEST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1d1c6c5f-26b8-517c-bacd-e300f9814727","fromName":"WOLFGANG J. WANNEMACHER","to":"437a2b95-714d-596e-b194-9219366f0a32","toName":"ANUNNAKI INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"186bda98-1670-5b90-a399-883ad937da93","fromName":"ULRIKE WANNEMACHER","to":"437a2b95-714d-596e-b194-9219366f0a32","toName":"ANUNNAKI INVEST 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/55052717"}],"source":"corpus"}