{"entity":{"id":"07639861-bee4-5428-8d9f-2f1f206e0df4","name":"HABMEEN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10125618","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"726e582c-adbe-5565-92ec-880efffaf69d","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"824d291c-46a5-5631-b6eb-f2152d4a168e","name":"RBC TRUSTEES (CI) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"726e582c-adbe-5565-92ec-880efffaf69d","fromName":"FIDELIS NOMINEES LIMITED","to":"07639861-bee4-5428-8d9f-2f1f206e0df4","toName":"HABMEEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"824d291c-46a5-5631-b6eb-f2152d4a168e","fromName":"RBC TRUSTEES (CI) LIMITED","to":"07639861-bee4-5428-8d9f-2f1f206e0df4","toName":"HABMEEN HOLDINGS 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/10125618"}],"source":"corpus"}