{"entity":{"id":"183c695d-d3d6-5eda-a039-9995108677d6","name":"The Hankey No 2 Settlement","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010335","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"465845b1-36bc-59c8-bd92-87113f294f33","name":"Cope - Christopher Douglas Bailye","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c9058a73-614d-554c-91ba-2344b345228d","name":"Hankey - Ian Raymond Alers","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"aed22071-4cb9-5dd0-bc11-a47284920ae7","name":"Hankey - Sylvie Mairie Gabrielle Alers","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"f28b6102-e0c6-5263-b77a-7f4317ecc97b","name":"Moore - George Ramsey Martin","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"d57be7d0-fe6b-5d1e-87ea-9898626dca9b","name":"Morris - Paul David","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"0e5899b9-9a78-52b3-9bc3-9acaf204341b","name":"St Helens - Richard Francis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"465845b1-36bc-59c8-bd92-87113f294f33","fromName":"Cope - Christopher Douglas Bailye","to":"183c695d-d3d6-5eda-a039-9995108677d6","toName":"The Hankey No 2 Settlement","role":"trustee of","share":null},{"depth":1,"from":"c9058a73-614d-554c-91ba-2344b345228d","fromName":"Hankey - Ian Raymond Alers","to":"183c695d-d3d6-5eda-a039-9995108677d6","toName":"The Hankey No 2 Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"aed22071-4cb9-5dd0-bc11-a47284920ae7","fromName":"Hankey - Sylvie Mairie Gabrielle Alers","to":"183c695d-d3d6-5eda-a039-9995108677d6","toName":"The Hankey No 2 Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"f28b6102-e0c6-5263-b77a-7f4317ecc97b","fromName":"Moore - George Ramsey Martin","to":"183c695d-d3d6-5eda-a039-9995108677d6","toName":"The Hankey No 2 Settlement","role":"trustee of","share":null},{"depth":1,"from":"d57be7d0-fe6b-5d1e-87ea-9898626dca9b","fromName":"Morris - Paul David","to":"183c695d-d3d6-5eda-a039-9995108677d6","toName":"The Hankey No 2 Settlement","role":"trustee of","share":null},{"depth":1,"from":"0e5899b9-9a78-52b3-9bc3-9acaf204341b","fromName":"St Helens - Richard Francis","to":"183c695d-d3d6-5eda-a039-9995108677d6","toName":"The Hankey No 2 Settlement","role":"trustee of","share":null}]},"risk":{"level":"HIGH","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/82010335"}],"source":"corpus"}