{"entity":{"id":"3c2488c9-4888-53eb-a2d4-2998daa3a40d","name":"HAMBIE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10133238","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c7c1db25-588b-5a3f-9375-482d5ac6d50c","name":"Salamanca Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fce191df-acf2-56a8-b2aa-403eff6ca4ba","name":"Salamanca Trustees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"713f820d-8185-55e0-b664-7f6de990fbcf","name":"Salamanca Trustees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7c1db25-588b-5a3f-9375-482d5ac6d50c","fromName":"Salamanca Nominees (Jersey) Limited","to":"3c2488c9-4888-53eb-a2d4-2998daa3a40d","toName":"HAMBIE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fce191df-acf2-56a8-b2aa-403eff6ca4ba","fromName":"Salamanca Trustees (BVI) Limited","to":"3c2488c9-4888-53eb-a2d4-2998daa3a40d","toName":"HAMBIE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"713f820d-8185-55e0-b664-7f6de990fbcf","fromName":"Salamanca Trustees (Jersey) Limited","to":"3c2488c9-4888-53eb-a2d4-2998daa3a40d","toName":"HAMBIE HOLDINGS 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/10133238"}],"source":"corpus"}