{"entity":{"id":"44aa3728-280f-5e03-98c5-cf6bbecd8673","name":"ANCHOR CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57e8ba83-65a8-5eb5-b749-6652755ce1bd","name":"ANCHOR GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"44aa3728-280f-5e03-98c5-cf6bbecd8673","toName":"ANCHOR CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"57e8ba83-65a8-5eb5-b749-6652755ce1bd","fromName":"ANCHOR GROUP LIMITED","to":"44aa3728-280f-5e03-98c5-cf6bbecd8673","toName":"ANCHOR CONSULTING 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/55057349"}],"source":"corpus"}