{"entity":{"id":"c0aa4e06-0ede-57c2-93b4-1ca9d06f9999","name":"ANNALISA ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10063378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96c00ec0-301e-5df1-8af4-a637d5775893","name":"Taitnys Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d05dd9e-43b0-5cd0-b429-ced1478afe44","name":"Monmouth Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6aff4e00-8084-576e-8d64-b4b01c320efe","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96c00ec0-301e-5df1-8af4-a637d5775893","fromName":"Taitnys Nominees Limited","to":"c0aa4e06-0ede-57c2-93b4-1ca9d06f9999","toName":"ANNALISA ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d05dd9e-43b0-5cd0-b429-ced1478afe44","fromName":"Monmouth Holdings Limited","to":"c0aa4e06-0ede-57c2-93b4-1ca9d06f9999","toName":"ANNALISA ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6aff4e00-8084-576e-8d64-b4b01c320efe","fromName":"CAVENDISH SQUARE LIMITED","to":"c0aa4e06-0ede-57c2-93b4-1ca9d06f9999","toName":"ANNALISA ASSOCIATES 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/10063378"}],"source":"corpus"}