{"entity":{"id":"0b1dc749-76c9-5d45-b028-508bbd033534","name":"HARDAN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019397","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bf14ba00-b5d4-5117-b74b-9127ca7fa67e","name":"EUROPEAN DEVELOPMENT CAPITAL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf14ba00-b5d4-5117-b74b-9127ca7fa67e","fromName":"EUROPEAN DEVELOPMENT CAPITAL","to":"0b1dc749-76c9-5d45-b028-508bbd033534","toName":"HARDAN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"0b1dc749-76c9-5d45-b028-508bbd033534","toName":"HARDAN 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/55019397"}],"source":"corpus"}