{"entity":{"id":"3ae7370a-c810-5e91-9896-4c7d7d90babf","name":"HAILWOOD COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10200579","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"01cf6c45-d288-5df7-bd15-1a4fe0649f20","name":"SOMERS NOMINEES (I.O.M.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"831921aa-1500-50d7-90ae-26c7be21053c","name":"Castle Hill (Nominees) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01cf6c45-d288-5df7-bd15-1a4fe0649f20","fromName":"SOMERS NOMINEES (I.O.M.) LIMITED","to":"3ae7370a-c810-5e91-9896-4c7d7d90babf","toName":"HAILWOOD COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"831921aa-1500-50d7-90ae-26c7be21053c","fromName":"Castle Hill (Nominees) Limited","to":"3ae7370a-c810-5e91-9896-4c7d7d90babf","toName":"HAILWOOD COMPANY 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/10200579"}],"source":"corpus"}