{"entity":{"id":"e3091402-7909-5cac-b152-ece2fa167a85","name":"ANNEKE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10122598","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8de2a2db-d388-58ac-8fdd-bc77de0d1bc6","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17cc0cff-1c1a-587c-a197-05ad0456a4c3","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8de2a2db-d388-58ac-8fdd-bc77de0d1bc6","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"e3091402-7909-5cac-b152-ece2fa167a85","toName":"ANNEKE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17cc0cff-1c1a-587c-a197-05ad0456a4c3","fromName":"CAVERSHAM NOMINEES LIMITED","to":"e3091402-7909-5cac-b152-ece2fa167a85","toName":"ANNEKE LIMITED","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/10122598"}],"source":"corpus"}