{"entity":{"id":"3e6ea1bd-9479-559d-a5f9-094a53bcc8d2","name":"HARSTANE LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210224","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a23fa25c-b235-5864-88cd-b82c39b46b6e","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abb8a0c9-dc58-52d1-b99b-b7deee96daac","name":"Tannadale Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"3e6ea1bd-9479-559d-a5f9-094a53bcc8d2","toName":"HARSTANE LTD.","role":"director of","share":null},{"depth":1,"from":"a23fa25c-b235-5864-88cd-b82c39b46b6e","fromName":"Klares Enterprises Limited","to":"3e6ea1bd-9479-559d-a5f9-094a53bcc8d2","toName":"HARSTANE LTD.","role":"secretary of","share":null},{"depth":1,"from":"abb8a0c9-dc58-52d1-b99b-b7deee96daac","fromName":"Tannadale Ltd","to":"3e6ea1bd-9479-559d-a5f9-094a53bcc8d2","toName":"HARSTANE LTD.","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/210224"}],"source":"corpus"}