{"entity":{"id":"25a8e2b9-de12-5b17-a8d9-2d1b010ac605","name":"HANOVER CAPITAL OVERSEAS CORP.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10098609","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d766e0c-1f9f-5da3-abe4-f58cfb950f35","name":"ABACUS NOMINEES (GIBRALTAR) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56ac370e-593b-5140-b4ea-2248fe2a1fab","name":"ABACUS SERVICES (GIBRALTAR) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d766e0c-1f9f-5da3-abe4-f58cfb950f35","fromName":"ABACUS NOMINEES (GIBRALTAR) LIMITED","to":"25a8e2b9-de12-5b17-a8d9-2d1b010ac605","toName":"HANOVER CAPITAL OVERSEAS CORP.","role":"shareholder of","share":null},{"depth":1,"from":"56ac370e-593b-5140-b4ea-2248fe2a1fab","fromName":"ABACUS SERVICES (GIBRALTAR) LIMITED","to":"25a8e2b9-de12-5b17-a8d9-2d1b010ac605","toName":"HANOVER CAPITAL OVERSEAS CORP.","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/10098609"}],"source":"corpus"}