{"entity":{"id":"5b7956d2-27ea-5718-9bb3-4e666982dbe7","name":"ANNIE HAAK LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10146647","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e868b94-1cd8-521d-85b5-ee432943fc39","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c689afcb-76a8-55cf-aa6c-f3d6a89d4d20","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e868b94-1cd8-521d-85b5-ee432943fc39","fromName":"ELCAN NOMINEES LIMITED","to":"5b7956d2-27ea-5718-9bb3-4e666982dbe7","toName":"ANNIE HAAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c689afcb-76a8-55cf-aa6c-f3d6a89d4d20","fromName":"MOHUL NOMINEES LIMITED","to":"5b7956d2-27ea-5718-9bb3-4e666982dbe7","toName":"ANNIE HAAK 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/10146647"}],"source":"corpus"}