{"entity":{"id":"75a63464-94f1-5570-8688-f956fab065e6","name":"ANIBELLE TRADING LTD.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12137272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"eda32ae0-0df7-5166-a840-1c71dbf56028","name":"BENHAM TRADING AND MANAGEMENT LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12137272"}],"source":"corpus"}