{"entity":{"id":"e17b7d7a-bf85-511e-ba85-23903d0ebcd8","name":"ABNER INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10082520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"72a5b48e-3ffa-50d5-9d19-422506a53934","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d72a456-e4c1-59a6-9da7-9a549ec32cee","name":"HANSARD TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72a5b48e-3ffa-50d5-9d19-422506a53934","fromName":"THE BEARER","to":"e17b7d7a-bf85-511e-ba85-23903d0ebcd8","toName":"ABNER INVESTMENT HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1d72a456-e4c1-59a6-9da7-9a549ec32cee","fromName":"HANSARD TRUST COMPANY LIMITED","to":"e17b7d7a-bf85-511e-ba85-23903d0ebcd8","toName":"ABNER INVESTMENT 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/10082520"}],"source":"corpus"}