{"entity":{"id":"a194c410-539c-599c-bf56-94d3a84a0709","name":"ANLI Trading Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10123483","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","name":"Helm Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0f68361-9453-5abe-9457-2b9fea941a35","name":"HELM MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","fromName":"Helm Trust Company Limited","to":"a194c410-539c-599c-bf56-94d3a84a0709","toName":"ANLI Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"a0f68361-9453-5abe-9457-2b9fea941a35","fromName":"HELM MANAGEMENT LIMITED","to":"a194c410-539c-599c-bf56-94d3a84a0709","toName":"ANLI Trading 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/10123483"}],"source":"corpus"}