{"entity":{"id":"449f2f52-3866-58e1-9d3b-d3df820dad2a","name":"ANTHEM TRADING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201486","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e942f379-6606-5b8b-beaa-49e93a5ccd92","name":"Eurotrade Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54b47ef3-19f3-5503-ac6c-5457a2e3347a","name":"Knollwood Financial Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0570f66-24f7-5f15-b568-516aef64bc19","name":"Mrs.Androniki Ioakeim","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e942f379-6606-5b8b-beaa-49e93a5ccd92","fromName":"Eurotrade Nominees Limited","to":"449f2f52-3866-58e1-9d3b-d3df820dad2a","toName":"ANTHEM TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"54b47ef3-19f3-5503-ac6c-5457a2e3347a","fromName":"Knollwood Financial Services Limited","to":"449f2f52-3866-58e1-9d3b-d3df820dad2a","toName":"ANTHEM TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d0570f66-24f7-5f15-b568-516aef64bc19","fromName":"Mrs.Androniki Ioakeim","to":"449f2f52-3866-58e1-9d3b-d3df820dad2a","toName":"ANTHEM TRADING LTD.","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/201486"}],"source":"corpus"}