{"entity":{"id":"cf58a6f4-6e74-5a7b-a81d-b92ca7991245","name":"ANNAM GALLERIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e2e8fb9-4faa-55bd-bd1e-b74dc7068fa7","name":"Le Thi Quyen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3739494f-ed30-53f5-ab94-85d68f68fd4d","name":"Norair Seropian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce7a37b4-fcb7-5c0e-ad9e-5998883c2496","name":"BEARER.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"801c5e48-b519-5fc4-96be-0066ffb1e433","name":"Ivan Ohannessian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e2e8fb9-4faa-55bd-bd1e-b74dc7068fa7","fromName":"Le Thi Quyen","to":"cf58a6f4-6e74-5a7b-a81d-b92ca7991245","toName":"ANNAM GALLERIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3739494f-ed30-53f5-ab94-85d68f68fd4d","fromName":"Norair Seropian","to":"cf58a6f4-6e74-5a7b-a81d-b92ca7991245","toName":"ANNAM GALLERIES LIMITED","role":"director of","share":null},{"depth":1,"from":"ce7a37b4-fcb7-5c0e-ad9e-5998883c2496","fromName":"BEARER.","to":"cf58a6f4-6e74-5a7b-a81d-b92ca7991245","toName":"ANNAM GALLERIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"801c5e48-b519-5fc4-96be-0066ffb1e433","fromName":"Ivan Ohannessian","to":"cf58a6f4-6e74-5a7b-a81d-b92ca7991245","toName":"ANNAM GALLERIES 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/141235"}],"source":"corpus"}