{"entity":{"id":"a328ec05-a483-59a8-bf13-99bfb0bc5373","name":"ANANDA JEWELERY & ART","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"881e9cb6-ef04-506c-aee0-ccd0015eac20","name":"DURAN ANAYA, ELVIRA LILIANA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"947c1408-8369-5cf8-90e4-ce04a2f79b9c","name":"CROES, RONALD NEMENSIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"881e9cb6-ef04-506c-aee0-ccd0015eac20","fromName":"DURAN ANAYA, ELVIRA LILIANA","to":"a328ec05-a483-59a8-bf13-99bfb0bc5373","toName":"ANANDA JEWELERY & ART","role":"proxy of","share":null},{"depth":1,"from":"947c1408-8369-5cf8-90e4-ce04a2f79b9c","fromName":"CROES, RONALD NEMENSIO","to":"a328ec05-a483-59a8-bf13-99bfb0bc5373","toName":"ANANDA JEWELERY & ART","role":"owner 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/85030912"}],"source":"corpus"}