{"entity":{"id":"dce24385-cb21-54e7-afd1-0af59c02fb0e","name":"Anasazi Market Neutral SPC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012077","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e12bb4df-9a48-5591-85c7-92ecfb8c63aa","name":"Conyers - Edith G","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8c8e3967-2be0-5938-afed-0f2003caf259","name":"Leatherberry - James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af8a3da6-04ee-5d0d-89dc-47c05b4b9de1","name":"Santa Fe Partners LLC","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6b2dac03-da22-5309-886a-55f2dd5a193a","name":"Zolnai - Martin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"dce24385-cb21-54e7-afd1-0af59c02fb0e","toName":"Anasazi Market Neutral SPC","role":"shareholder of","share":null},{"depth":1,"from":"e12bb4df-9a48-5591-85c7-92ecfb8c63aa","fromName":"Conyers - Edith G","to":"dce24385-cb21-54e7-afd1-0af59c02fb0e","toName":"Anasazi Market Neutral SPC","role":"is signatory for","share":null},{"depth":1,"from":"8c8e3967-2be0-5938-afed-0f2003caf259","fromName":"Leatherberry - James","to":"dce24385-cb21-54e7-afd1-0af59c02fb0e","toName":"Anasazi Market Neutral SPC","role":"is signatory for","share":null},{"depth":1,"from":"af8a3da6-04ee-5d0d-89dc-47c05b4b9de1","fromName":"Santa Fe Partners LLC","to":"dce24385-cb21-54e7-afd1-0af59c02fb0e","toName":"Anasazi Market Neutral SPC","role":"shareholder of","share":null},{"depth":1,"from":"6b2dac03-da22-5309-886a-55f2dd5a193a","fromName":"Zolnai - Martin","to":"dce24385-cb21-54e7-afd1-0af59c02fb0e","toName":"Anasazi Market Neutral SPC","role":"is signatory for","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/82012077"}],"source":"corpus"}