{"entity":{"id":"17514f7c-9a1a-5f12-8877-a68dfc6b4e15","name":"HALVFULL INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10116825","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"533a5c22-289b-5442-a273-75ed0832a40b","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b029457-ef2e-503d-90bb-e3d0b2897b7e","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"533a5c22-289b-5442-a273-75ed0832a40b","fromName":"MAYFAIR NOMINEES LIMITED","to":"17514f7c-9a1a-5f12-8877-a68dfc6b4e15","toName":"HALVFULL INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b029457-ef2e-503d-90bb-e3d0b2897b7e","fromName":"Richmond Nominees Limited","to":"17514f7c-9a1a-5f12-8877-a68dfc6b4e15","toName":"HALVFULL INTERNATIONAL 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/10116825"}],"source":"corpus"}