{"entity":{"id":"8f615c22-1fa8-58b3-b1f7-261e66876603","name":"THOMAS PHILLIP ANAYA","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56041833","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0e5306c5-d846-5286-b9ad-1519dae4fb9f","name":"MAXAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0e5306c5-d846-5286-b9ad-1519dae4fb9f","name":"MAXAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e5306c5-d846-5286-b9ad-1519dae4fb9f","name":"MAXAL 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/56041833"}],"source":"corpus"}