{"entity":{"id":"934f94ee-1291-5af7-a400-d2496a1a9a9e","name":"ANKRI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3957932c-2e2c-58a7-8363-ac7701d84a9e","name":"JOHANNES MERAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3957932c-2e2c-58a7-8363-ac7701d84a9e","name":"JOHANNES MERAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3957932c-2e2c-58a7-8363-ac7701d84a9e","fromName":"JOHANNES MERAN","to":"934f94ee-1291-5af7-a400-d2496a1a9a9e","toName":"ANKRI LIMITED","role":"director of","share":null},{"depth":1,"from":"3957932c-2e2c-58a7-8363-ac7701d84a9e","fromName":"JOHANNES MERAN","to":"934f94ee-1291-5af7-a400-d2496a1a9a9e","toName":"ANKRI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"934f94ee-1291-5af7-a400-d2496a1a9a9e","toName":"ANKRI 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/55041701"}],"source":"corpus"}