{"entity":{"id":"17756969-243b-503b-8434-423552c04882","name":"HATA NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b923a6b5-408c-5b06-a663-c2288ebf3cbd","name":"DJORAI, SAFIOEN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bc173cf3-d0d6-5ae2-8e96-05486dd18114","name":"JAGBANDHAN, CHANDRHAANS MAHARADJ","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"eeeae87a-457e-5c10-952a-5a6788a3a353","name":"TAM, SAM FUK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b923a6b5-408c-5b06-a663-c2288ebf3cbd","fromName":"DJORAI, SAFIOEN","to":"17756969-243b-503b-8434-423552c04882","toName":"HATA NV","role":"managing director of","share":null},{"depth":1,"from":"bc173cf3-d0d6-5ae2-8e96-05486dd18114","fromName":"JAGBANDHAN, CHANDRHAANS MAHARADJ","to":"17756969-243b-503b-8434-423552c04882","toName":"HATA NV","role":"managing director of","share":null},{"depth":1,"from":"eeeae87a-457e-5c10-952a-5a6788a3a353","fromName":"TAM, SAM FUK","to":"17756969-243b-503b-8434-423552c04882","toName":"HATA NV","role":"managing director 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/85011329"}],"source":"corpus"}