{"entity":{"id":"79977a12-7a4d-5e78-9683-5d3799eb94a3","name":"ANAK MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10095796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"57e879dc-a5d7-59b3-9db7-c432b74917d0","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3587079-1177-58c7-b5cc-e42bac9f693a","name":"VICTORY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bac4afa3-6ce7-502f-bb97-1bfb6ff6ea1f","name":"MISON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6d6ea97-4e5e-57ce-98d6-a7eb8a0172b2","name":"GRANGE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57e879dc-a5d7-59b3-9db7-c432b74917d0","fromName":"TRAFALGAR NOMINEES LIMITED","to":"79977a12-7a4d-5e78-9683-5d3799eb94a3","toName":"ANAK MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3587079-1177-58c7-b5cc-e42bac9f693a","fromName":"VICTORY NOMINEES LIMITED","to":"79977a12-7a4d-5e78-9683-5d3799eb94a3","toName":"ANAK MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bac4afa3-6ce7-502f-bb97-1bfb6ff6ea1f","fromName":"MISON NOMINEES LIMITED","to":"79977a12-7a4d-5e78-9683-5d3799eb94a3","toName":"ANAK MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b6d6ea97-4e5e-57ce-98d6-a7eb8a0172b2","fromName":"GRANGE NOMINEES LIMITED","to":"79977a12-7a4d-5e78-9683-5d3799eb94a3","toName":"ANAK MANAGEMENT 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/10095796"}],"source":"corpus"}