{"entity":{"id":"04182f04-ba88-5c05-ace1-6bddc13fcfc6","name":"HALSEWELL S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10119382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"53bac7a3-013b-5eb9-befd-b943c02f7039","name":"GENERAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd921058-4181-5c99-b2dd-3b4b96117c1a","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53bac7a3-013b-5eb9-befd-b943c02f7039","fromName":"GENERAL NOMINEES LIMITED","to":"04182f04-ba88-5c05-ace1-6bddc13fcfc6","toName":"HALSEWELL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"bd921058-4181-5c99-b2dd-3b4b96117c1a","fromName":"CIRCLE TRUST LIMITED","to":"04182f04-ba88-5c05-ace1-6bddc13fcfc6","toName":"HALSEWELL S.A.","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/10119382"}],"source":"corpus"}