{"entity":{"id":"3a2aa69c-4cb1-5685-a753-5af860fdcfb4","name":"HI BRAND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032949","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"be514830-f79f-54d9-848a-5d7b4ae8d7d0","name":"RAYMOND YOUNG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be514830-f79f-54d9-848a-5d7b4ae8d7d0","name":"RAYMOND YOUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be514830-f79f-54d9-848a-5d7b4ae8d7d0","name":"RAYMOND YOUNG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"963a46a4-5977-5c59-af57-33fa968c86aa","name":"MARIO HAMMETT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"963a46a4-5977-5c59-af57-33fa968c86aa","name":"MARIO HAMMETT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"963a46a4-5977-5c59-af57-33fa968c86aa","name":"MARIO HAMMETT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be514830-f79f-54d9-848a-5d7b4ae8d7d0","fromName":"RAYMOND YOUNG","to":"3a2aa69c-4cb1-5685-a753-5af860fdcfb4","toName":"HI BRAND LIMITED","role":"director of","share":null},{"depth":1,"from":"be514830-f79f-54d9-848a-5d7b4ae8d7d0","fromName":"RAYMOND YOUNG","to":"3a2aa69c-4cb1-5685-a753-5af860fdcfb4","toName":"HI BRAND LIMITED","role":"secretary of","share":null},{"depth":1,"from":"be514830-f79f-54d9-848a-5d7b4ae8d7d0","fromName":"RAYMOND YOUNG","to":"3a2aa69c-4cb1-5685-a753-5af860fdcfb4","toName":"HI BRAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"963a46a4-5977-5c59-af57-33fa968c86aa","fromName":"MARIO HAMMETT","to":"3a2aa69c-4cb1-5685-a753-5af860fdcfb4","toName":"HI BRAND LIMITED","role":"director of","share":null},{"depth":1,"from":"963a46a4-5977-5c59-af57-33fa968c86aa","fromName":"MARIO HAMMETT","to":"3a2aa69c-4cb1-5685-a753-5af860fdcfb4","toName":"HI BRAND LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"963a46a4-5977-5c59-af57-33fa968c86aa","fromName":"MARIO HAMMETT","to":"3a2aa69c-4cb1-5685-a753-5af860fdcfb4","toName":"HI BRAND LIMITED","role":"shareholder 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/55032949"}],"source":"corpus"}