{"entity":{"id":"46d840e3-950e-5601-a4a0-3b546fe357dd","name":"ANDERSON ASSET MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131649","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e0c5f220-f196-51fa-a324-0b8869de6615","name":"Anderson Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3911f9df-dba7-5a4b-8826-51efc4495e03","name":"CHAN Ki","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0c5f220-f196-51fa-a324-0b8869de6615","fromName":"Anderson Group Limited","to":"46d840e3-950e-5601-a4a0-3b546fe357dd","toName":"ANDERSON ASSET MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3911f9df-dba7-5a4b-8826-51efc4495e03","fromName":"CHAN Ki","to":"46d840e3-950e-5601-a4a0-3b546fe357dd","toName":"ANDERSON ASSET MANAGEMENT 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/131649"}],"source":"corpus"}