{"entity":{"id":"3b2030ad-85ba-5d87-be85-fdab8680f0cb","name":"HARTLEIGH INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10083500","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c79b7459-39d6-577f-aea3-ade072952997","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6ea7c85-ee72-53be-a2b4-ea609f52a560","name":"ROSTAND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c79b7459-39d6-577f-aea3-ade072952997","fromName":"MAGNUS NOMINEES LIMITED","to":"3b2030ad-85ba-5d87-be85-fdab8680f0cb","toName":"HARTLEIGH INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6ea7c85-ee72-53be-a2b4-ea609f52a560","fromName":"ROSTAND NOMINEES LIMITED","to":"3b2030ad-85ba-5d87-be85-fdab8680f0cb","toName":"HARTLEIGH INVESTMENTS 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/10083500"}],"source":"corpus"}