{"entity":{"id":"3a50778f-e26f-553a-9760-ab8030af254e","name":"H&S GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043027","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bd9f6a9d-be56-5b36-857f-f62f41d4c766","name":"SEFER SAMLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd9f6a9d-be56-5b36-857f-f62f41d4c766","name":"SEFER SAMLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd9f6a9d-be56-5b36-857f-f62f41d4c766","name":"SEFER SAMLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b7ad4dc-a09d-52ae-9ff7-4f795a22d1c3","name":"SEVDZHIVAN ZYULKYUFOVA AHMEDOVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1a63172-ea54-5f1d-90dc-10d6c448b6fc","name":"HAKAN KAYA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1a63172-ea54-5f1d-90dc-10d6c448b6fc","name":"HAKAN KAYA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1a63172-ea54-5f1d-90dc-10d6c448b6fc","name":"HAKAN KAYA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd9f6a9d-be56-5b36-857f-f62f41d4c766","fromName":"SEFER SAMLI","to":"3a50778f-e26f-553a-9760-ab8030af254e","toName":"H&S GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"bd9f6a9d-be56-5b36-857f-f62f41d4c766","fromName":"SEFER SAMLI","to":"3a50778f-e26f-553a-9760-ab8030af254e","toName":"H&S GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bd9f6a9d-be56-5b36-857f-f62f41d4c766","fromName":"SEFER SAMLI","to":"3a50778f-e26f-553a-9760-ab8030af254e","toName":"H&S GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3b7ad4dc-a09d-52ae-9ff7-4f795a22d1c3","fromName":"SEVDZHIVAN ZYULKYUFOVA AHMEDOVA","to":"3a50778f-e26f-553a-9760-ab8030af254e","toName":"H&S GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d1a63172-ea54-5f1d-90dc-10d6c448b6fc","fromName":"HAKAN KAYA","to":"3a50778f-e26f-553a-9760-ab8030af254e","toName":"H&S GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"d1a63172-ea54-5f1d-90dc-10d6c448b6fc","fromName":"HAKAN KAYA","to":"3a50778f-e26f-553a-9760-ab8030af254e","toName":"H&S GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d1a63172-ea54-5f1d-90dc-10d6c448b6fc","fromName":"HAKAN KAYA","to":"3a50778f-e26f-553a-9760-ab8030af254e","toName":"H&S GROUP LIMITED","role":"secretary 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/55043027"}],"source":"corpus"}