{"entity":{"id":"0604be28-26cb-528c-b298-46705268579f","name":"HCP-LM INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10099426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3619ceac-7982-53d8-9e78-a756ca1139e8","name":"GADUS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f06ebca7-8019-537d-9efc-700d54daf0a6","name":"Pomor Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3619ceac-7982-53d8-9e78-a756ca1139e8","fromName":"GADUS INTERNATIONAL LIMITED","to":"0604be28-26cb-528c-b298-46705268579f","toName":"HCP-LM INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f06ebca7-8019-537d-9efc-700d54daf0a6","fromName":"Pomor Holdings Limited","to":"0604be28-26cb-528c-b298-46705268579f","toName":"HCP-LM 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/10099426"}],"source":"corpus"}