{"entity":{"id":"909218fe-1dd5-5cdb-a439-69c0c31b099a","name":"Amanzi Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a79dff36-e5d1-5ea3-838f-c2bcbd365c7a","name":"Brennan - Francis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c9d2d8a-d921-5bf9-aa2a-4819b17676c2","name":"Gerard - Shaun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"909218fe-1dd5-5cdb-a439-69c0c31b099a","toName":"Amanzi Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a79dff36-e5d1-5ea3-838f-c2bcbd365c7a","fromName":"Brennan - Francis","to":"909218fe-1dd5-5cdb-a439-69c0c31b099a","toName":"Amanzi Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5c9d2d8a-d921-5bf9-aa2a-4819b17676c2","fromName":"Gerard - Shaun","to":"909218fe-1dd5-5cdb-a439-69c0c31b099a","toName":"Amanzi Holdings Ltd.","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/82010231"}],"source":"corpus"}