{"entity":{"id":"43d6a1a2-9d31-5667-a358-19d18004aa69","name":"Anwin Alliance Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-199831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"024bedb6-d82e-5570-9d8a-704c458ed9e1","name":"Michael Joseph Doyle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"587c8581-3728-5b33-98f5-3b6233b9a4ff","name":"Britton Shane Isbell","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"024bedb6-d82e-5570-9d8a-704c458ed9e1","fromName":"Michael Joseph Doyle","to":"43d6a1a2-9d31-5667-a358-19d18004aa69","toName":"Anwin Alliance Limited","role":"director of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"43d6a1a2-9d31-5667-a358-19d18004aa69","toName":"Anwin Alliance Limited","role":"director of","share":null},{"depth":1,"from":"587c8581-3728-5b33-98f5-3b6233b9a4ff","fromName":"Britton Shane Isbell","to":"43d6a1a2-9d31-5667-a358-19d18004aa69","toName":"Anwin Alliance Limited","role":"director 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/199831"}],"source":"corpus"}