{"entity":{"id":"e41739fc-0c99-531f-975b-194c10c7f588","name":"ANZA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10176799","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"68ac5414-7bc4-5de0-8ad5-6ec8de1384b3","name":"GUERNSEY INTERNATIONAL TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b47bd2ac-6eb7-5a5f-96c0-769797407c97","name":"SMS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68ac5414-7bc4-5de0-8ad5-6ec8de1384b3","fromName":"GUERNSEY INTERNATIONAL TRUSTEES LIMITED","to":"e41739fc-0c99-531f-975b-194c10c7f588","toName":"ANZA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b47bd2ac-6eb7-5a5f-96c0-769797407c97","fromName":"SMS LTD","to":"e41739fc-0c99-531f-975b-194c10c7f588","toName":"ANZA INVESTMENTS 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/10176799"}],"source":"corpus"}