{"entity":{"id":"44e00770-02ec-58f6-8080-f0352b638b12","name":"Mrs. Annabelle Jean- Louis","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-21948","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"757bac77-96c8-5958-8f8c-045adba07a0b","name":"Legal & General Positions Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"757bac77-96c8-5958-8f8c-045adba07a0b","name":"Legal & General Positions Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"14f01b21-b53a-5b17-aa0c-450ca79a3856","name":"Neptis Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6457b43-16dd-5cbb-931c-1e8db8f13aa4","name":"DARSTELL INVEST CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c7beef8-cc34-53ef-bd67-1fdf647d79ed","name":"JERALD COMMERCIAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b9f947e-1daa-5b1a-87ee-560a3491a80d","name":"SANTLEY TRADING INC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b4f0599-911d-5d13-b544-2d3dc8557ab4","name":"FORESTCROFT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b4f0599-911d-5d13-b544-2d3dc8557ab4","name":"FORESTCROFT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"736d27bc-3b5d-51e8-badb-0dd1d382a674","name":"NETGOLD PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80d84a09-c13d-5d8b-bb6e-b40d63523853","name":"RED DOOR SOLUTIONS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80d84a09-c13d-5d8b-bb6e-b40d63523853","name":"RED DOOR SOLUTIONS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a5b8ac3-b87c-5f58-a023-c8e1c6888829","name":"FORESTCREST CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fdf89833-b484-5a9a-b603-247a493e6748","name":"SEVIM HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1e59083f-9855-59b9-beb2-0f6362b28eae","name":"INTERNATIONAL HANDLING DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff34c798-56c6-5314-97a5-f24050e15cfd","name":"Olivant Universal Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff34c798-56c6-5314-97a5-f24050e15cfd","name":"Olivant Universal Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7b1d559-2dfb-5adc-aeae-8f51792cf278","name":"Lydford Management Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7b1d559-2dfb-5adc-aeae-8f51792cf278","name":"Lydford Management Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3ab2d31-89cd-532f-ac40-1e788c2a67c9","name":"FAR EAST TRANSPORTATION CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88a7d116-6f1e-5619-ad14-41571de11d48","name":"ETA FINANCE LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6684017d-c945-558f-8a0a-0594cd047fbd","name":"STARWOOD CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6684017d-c945-558f-8a0a-0594cd047fbd","name":"STARWOOD CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f553fabf-c807-5f1b-abae-6062facf6707","name":"HERMON MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"677dd2e8-ec21-53ac-b426-ee688c79a57b","name":"BRITANIA TRADE HOUSE LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ca8b95d-163c-5074-a8bf-6a62bdc170f6","name":"FOXLEY INDUSTRIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ca8b95d-163c-5074-a8bf-6a62bdc170f6","name":"FOXLEY INDUSTRIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5be8de10-57c3-58ea-9f5c-362d3444d797","name":"REDLAND TRADING GROUP LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92a74410-305e-5f6f-a4aa-37e23e451570","name":"VIZIT INVEST LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd47fbd7-6d90-5125-be75-b732458c9ec4","name":"REDCORE ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cc34ed7f-16f9-5376-9d35-5bb59b524dd7","name":"AQUAMARINE BUSINESS GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"daad36df-2d1f-58dc-b14f-328db0190787","name":"Alpha Investments Enterprises Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fedb14d5-f48f-5d5b-ae83-287c8c6e6364","name":"Resec Management International Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/21948"}],"source":"corpus"}