{"entity":{"id":"f074d6a5-74ec-5fb0-96b1-bc6e5b8a68d0","name":"ANDERSON INVESTMENTS CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134331","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e0c5f220-f196-51fa-a324-0b8869de6615","name":"Anderson Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"905fa4d5-d5c0-5c80-99a5-6ee19f09f65c","name":"Chan KI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"905fa4d5-d5c0-5c80-99a5-6ee19f09f65c","name":"Chan KI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0c5f220-f196-51fa-a324-0b8869de6615","fromName":"Anderson Group Limited","to":"f074d6a5-74ec-5fb0-96b1-bc6e5b8a68d0","toName":"ANDERSON INVESTMENTS CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"905fa4d5-d5c0-5c80-99a5-6ee19f09f65c","fromName":"Chan KI","to":"f074d6a5-74ec-5fb0-96b1-bc6e5b8a68d0","toName":"ANDERSON INVESTMENTS CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"905fa4d5-d5c0-5c80-99a5-6ee19f09f65c","fromName":"Chan KI","to":"f074d6a5-74ec-5fb0-96b1-bc6e5b8a68d0","toName":"ANDERSON INVESTMENTS CONSULTING 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/134331"}],"source":"corpus"}