{"entity":{"id":"38fc3172-3304-5ade-a092-7a85fb307c7e","name":"Hawley Holdings Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-203902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"492c5e57-a554-5f34-a2e2-424c02c46af3","name":"Boris Bombel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b424002a-13ba-54ed-a190-fe52a7e16598","name":"Mr. Yakir Daniel Shasoua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"522e33d2-771b-5086-af65-db6284959fd2","name":"Yakir Daniel Shasoua","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"492c5e57-a554-5f34-a2e2-424c02c46af3","fromName":"Boris Bombel","to":"38fc3172-3304-5ade-a092-7a85fb307c7e","toName":"Hawley Holdings Limited","role":"director of","share":null},{"depth":1,"from":"b424002a-13ba-54ed-a190-fe52a7e16598","fromName":"Mr. Yakir Daniel Shasoua","to":"38fc3172-3304-5ade-a092-7a85fb307c7e","toName":"Hawley Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"522e33d2-771b-5086-af65-db6284959fd2","fromName":"Yakir Daniel Shasoua","to":"38fc3172-3304-5ade-a092-7a85fb307c7e","toName":"Hawley Holdings Limited","role":"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/203902"}],"source":"corpus"}