{"entity":{"id":"894c251f-0924-5cc9-84fd-c9092c1f221a","name":"ANEB TRADE LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56026709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c1c9807e-ee21-5f24-89da-917c5c0800b5","name":"PLATINUM CHARTERS LIMITED","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/56026709"}],"source":"corpus"}