{"entity":{"id":"4b870d3d-50eb-508d-9365-8ee28e809cd6","name":"MINATREN LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-191131","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b6440eb-5bc3-599b-8a49-5509f9c2306d","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b6440eb-5bc3-599b-8a49-5509f9c2306d","fromName":"Annex Holdings Ltd.","to":"4b870d3d-50eb-508d-9365-8ee28e809cd6","toName":"MINATREN 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/191131"}],"source":"corpus"}