{"entity":{"id":"0a4ebeeb-94d6-5c76-a43a-37865fcb9ec8","name":"HARRINGTON CLUB LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10180700","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e0bb12f4-2c7e-5494-a1ce-eab8486032d7","name":"BANKHILL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61816636-241c-5be5-8b18-6a08839d863e","name":"NORTHQUAY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bad5fe1c-7d94-5a2b-acae-5f3cf7a6749c","name":"BTC NOMINEES SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e5cf1cc-2cb6-5dd1-9e9d-0c3887006a4e","name":"BTC NOMINEES SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"152d8027-fc4c-5ce4-b2d5-2aa7f8135c98","name":"SOUTHQUAY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0bb12f4-2c7e-5494-a1ce-eab8486032d7","fromName":"BANKHILL LIMITED","to":"0a4ebeeb-94d6-5c76-a43a-37865fcb9ec8","toName":"HARRINGTON CLUB LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61816636-241c-5be5-8b18-6a08839d863e","fromName":"NORTHQUAY LIMITED","to":"0a4ebeeb-94d6-5c76-a43a-37865fcb9ec8","toName":"HARRINGTON CLUB LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bad5fe1c-7d94-5a2b-acae-5f3cf7a6749c","fromName":"BTC NOMINEES SA","to":"0a4ebeeb-94d6-5c76-a43a-37865fcb9ec8","toName":"HARRINGTON CLUB LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8e5cf1cc-2cb6-5dd1-9e9d-0c3887006a4e","fromName":"BTC NOMINEES SA","to":"0a4ebeeb-94d6-5c76-a43a-37865fcb9ec8","toName":"HARRINGTON CLUB LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"152d8027-fc4c-5ce4-b2d5-2aa7f8135c98","fromName":"SOUTHQUAY LIMITED","to":"0a4ebeeb-94d6-5c76-a43a-37865fcb9ec8","toName":"HARRINGTON CLUB 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/10180700"}],"source":"corpus"}