{"entity":{"id":"b77bca87-7f21-5e56-bae4-32aabbe64c84","name":"ANNABELLE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026015","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0cc1ede4-aba4-5d5f-b636-aff988b79efa","name":"ANNELIESE GRENKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae3af5ee-f5e7-58ed-a22a-3c48840221db","name":"WOLFGANG GRENKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"b77bca87-7f21-5e56-bae4-32aabbe64c84","toName":"ANNABELLE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0cc1ede4-aba4-5d5f-b636-aff988b79efa","fromName":"ANNELIESE GRENKE","to":"b77bca87-7f21-5e56-bae4-32aabbe64c84","toName":"ANNABELLE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae3af5ee-f5e7-58ed-a22a-3c48840221db","fromName":"WOLFGANG GRENKE","to":"b77bca87-7f21-5e56-bae4-32aabbe64c84","toName":"ANNABELLE LIMITED","role":"director 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/55026015"}],"source":"corpus"}