{"entity":{"id":"2350335f-3987-50aa-a438-177631036af2","name":"Acewood Investments Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-10111113","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ecd3a6d1-36d0-559f-9f41-0318b070a99b","name":"HAMELS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b27bff04-2cfc-5917-bb9c-c69bf2098dd4","name":"HC NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27c1d6cc-39de-5fd5-bc47-dde424fd877c","name":"JAYLO ENTERPRISES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ecd3a6d1-36d0-559f-9f41-0318b070a99b","fromName":"HAMELS NOMINEES LIMITED","to":"2350335f-3987-50aa-a438-177631036af2","toName":"Acewood Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"b27bff04-2cfc-5917-bb9c-c69bf2098dd4","fromName":"HC NOMINEES LIMITED","to":"2350335f-3987-50aa-a438-177631036af2","toName":"Acewood Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"27c1d6cc-39de-5fd5-bc47-dde424fd877c","fromName":"JAYLO ENTERPRISES LTD","to":"2350335f-3987-50aa-a438-177631036af2","toName":"Acewood 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/10111113"}],"source":"corpus"}