{"entity":{"id":"dba3e0a9-ed2d-5ca7-bc16-df908d2274f2","name":"BANNAN HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10150730","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"831921aa-1500-50d7-90ae-26c7be21053c","name":"Castle Hill (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15423708-a6c2-56a3-bc47-0ffd96c24e00","name":"Aundyr Enmyn Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"831921aa-1500-50d7-90ae-26c7be21053c","fromName":"Castle Hill (Nominees) Limited","to":"dba3e0a9-ed2d-5ca7-bc16-df908d2274f2","toName":"BANNAN HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"15423708-a6c2-56a3-bc47-0ffd96c24e00","fromName":"Aundyr Enmyn Limited","to":"dba3e0a9-ed2d-5ca7-bc16-df908d2274f2","toName":"BANNAN HOLDINGS LTD","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/10150730"}],"source":"corpus"}