{"entity":{"id":"7bff7ada-da8b-5cfc-b3cd-b16b672282b5","name":"ANWELL OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10100997","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8a5d290e-75a5-578d-a4da-ea6ba1fc39de","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"194ce380-0ad5-5df9-a590-60fbf7686ebb","name":"Simon Joylon Baigent","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c4244fd-23e3-554f-bc8c-d6130409a98b","name":"CONTINENTAL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a5d290e-75a5-578d-a4da-ea6ba1fc39de","fromName":"THE BEARER","to":"7bff7ada-da8b-5cfc-b3cd-b16b672282b5","toName":"ANWELL OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"194ce380-0ad5-5df9-a590-60fbf7686ebb","fromName":"Simon Joylon Baigent","to":"7bff7ada-da8b-5cfc-b3cd-b16b672282b5","toName":"ANWELL OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c4244fd-23e3-554f-bc8c-d6130409a98b","fromName":"CONTINENTAL NOMINEES LIMITED","to":"7bff7ada-da8b-5cfc-b3cd-b16b672282b5","toName":"ANWELL OVERSEAS 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/10100997"}],"source":"corpus"}