{"entity":{"id":"d42009ff-eac0-58bf-9d2f-024e468a68da","name":"AANIC LEGAL SERVICES & CONSULTANCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"37a03db2-86bd-52a3-aa24-98138465c1b6","name":"BOOI, NICOLE GISELLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37a03db2-86bd-52a3-aa24-98138465c1b6","fromName":"BOOI, NICOLE GISELLE","to":"d42009ff-eac0-58bf-9d2f-024e468a68da","toName":"AANIC LEGAL SERVICES & CONSULTANCY","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/85042847"}],"source":"corpus"}