{"entity":{"id":"3e2d1720-e8ee-5341-b606-c4d0c19302d9","name":"HAVELOCK ASSETS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15727387","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"a512b131-5338-59e0-bc4e-46169af95c95","name":"7 ASHMOUNT LIMITED","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a512b131-5338-59e0-bc4e-46169af95c95","fromName":"7 ASHMOUNT LIMITED","to":"3e2d1720-e8ee-5341-b606-c4d0c19302d9","toName":"HAVELOCK ASSETS LTD","role":"beneficial owner","share":100},{"depth":2,"from":"baea65a3-96e1-5783-8db4-54bace598840","fromName":"Mr Benny Hoffman","to":"a512b131-5338-59e0-bc4e-46169af95c95","toName":"7 ASHMOUNT LIMITED","role":"beneficial owner","share":100},{"depth":2,"from":"8771872d-725a-572b-a47b-bf8355d30c52","fromName":"Mr Ahron Bard","to":"a512b131-5338-59e0-bc4e-46169af95c95","toName":"7 ASHMOUNT LIMITED","role":"beneficial owner","share":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/15727387"}],"source":"corpus"}