{"entity":{"id":"cda4b6ef-c905-5517-9451-4678525be09e","name":"ANAILIEN LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10154034","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e21a2d90-cd3a-54c4-9926-e971e35796d7","name":"LAKRONE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afa0479e-0024-5602-b680-c89957ddab70","name":"Primi Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f772082e-d58e-54bd-940f-f947dfbcea36","name":"Formia Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e21a2d90-cd3a-54c4-9926-e971e35796d7","fromName":"LAKRONE LIMITED","to":"cda4b6ef-c905-5517-9451-4678525be09e","toName":"ANAILIEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"afa0479e-0024-5602-b680-c89957ddab70","fromName":"Primi Limited","to":"cda4b6ef-c905-5517-9451-4678525be09e","toName":"ANAILIEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f772082e-d58e-54bd-940f-f947dfbcea36","fromName":"Formia Limited","to":"cda4b6ef-c905-5517-9451-4678525be09e","toName":"ANAILIEN 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/10154034"}],"source":"corpus"}