{"entity":{"id":"646cbd72-09af-5a23-971a-9cfeaedec52c","name":"Anson Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004886","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1408d612-bcc5-51af-a0d3-4de5856d5de2","name":"Drake Private Trust Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5b6f09e-63ca-5e99-99e9-ad5385bc2cf4","name":"Granski, Jr - As Trustee of the The PaGe Trust - Edmund W","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d5b6f09e-63ca-5e99-99e9-ad5385bc2cf4","name":"Granski, Jr - As Trustee of the The PaGe Trust - Edmund W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1408d612-bcc5-51af-a0d3-4de5856d5de2","fromName":"Drake Private Trust Company Limited","to":"646cbd72-09af-5a23-971a-9cfeaedec52c","toName":"Anson Limited","role":"shareholder of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"646cbd72-09af-5a23-971a-9cfeaedec52c","toName":"Anson Limited","role":"director of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"646cbd72-09af-5a23-971a-9cfeaedec52c","toName":"Anson Limited","role":"vice-president of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"646cbd72-09af-5a23-971a-9cfeaedec52c","toName":"Anson Limited","role":"secretary of","share":null},{"depth":1,"from":"d5b6f09e-63ca-5e99-99e9-ad5385bc2cf4","fromName":"Granski, Jr - As Trustee of the The PaGe Trust - Edmund W","to":"646cbd72-09af-5a23-971a-9cfeaedec52c","toName":"Anson Limited","role":"director of","share":null},{"depth":1,"from":"d5b6f09e-63ca-5e99-99e9-ad5385bc2cf4","fromName":"Granski, Jr - As Trustee of the The PaGe Trust - Edmund W","to":"646cbd72-09af-5a23-971a-9cfeaedec52c","toName":"Anson Limited","role":"president of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"646cbd72-09af-5a23-971a-9cfeaedec52c","toName":"Anson Limited","role":"director of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"646cbd72-09af-5a23-971a-9cfeaedec52c","toName":"Anson Limited","role":"vice-president of","share":null}]},"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/82004886"}],"source":"corpus"}