{"entity":{"id":"e3c2b16d-11dc-5aff-9064-5678a5e3dc1c","name":"ANFIELD OVERSEAS CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140962","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a607db9c-4d1b-578d-9291-a9d0f73139ea","name":"Providence Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a607db9c-4d1b-578d-9291-a9d0f73139ea","name":"Providence Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a607db9c-4d1b-578d-9291-a9d0f73139ea","fromName":"Providence Inc.","to":"e3c2b16d-11dc-5aff-9064-5678a5e3dc1c","toName":"ANFIELD OVERSEAS CORP.","role":"director of","share":null},{"depth":1,"from":"a607db9c-4d1b-578d-9291-a9d0f73139ea","fromName":"Providence Inc.","to":"e3c2b16d-11dc-5aff-9064-5678a5e3dc1c","toName":"ANFIELD OVERSEAS CORP.","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/140962"}],"source":"corpus"}