{"entity":{"id":"402eff85-ecea-5d60-b459-ed0ebea98bc0","name":"HARTSHAW INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21757fe9-c0ab-518d-ad7f-64d11d88ea0f","name":"Phoenix Nominees Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"699a64a8-7d1d-5991-b448-98edcc741765","name":"Lisle Secretaries Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"f80ea803-ac59-58a2-8d00-6130c2f8bfeb","name":"Schwarenka Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c27f4eed-03b4-5c5d-bad7-768358949ba1","name":"Manor Directors Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21757fe9-c0ab-518d-ad7f-64d11d88ea0f","fromName":"Phoenix Nominees Limited","to":"402eff85-ecea-5d60-b459-ed0ebea98bc0","toName":"HARTSHAW INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"699a64a8-7d1d-5991-b448-98edcc741765","fromName":"Lisle Secretaries Limited","to":"402eff85-ecea-5d60-b459-ed0ebea98bc0","toName":"HARTSHAW INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f80ea803-ac59-58a2-8d00-6130c2f8bfeb","fromName":"Schwarenka Holdings Limited","to":"402eff85-ecea-5d60-b459-ed0ebea98bc0","toName":"HARTSHAW INVESTMENTS LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"c27f4eed-03b4-5c5d-bad7-768358949ba1","fromName":"Manor Directors Limited","to":"402eff85-ecea-5d60-b459-ed0ebea98bc0","toName":"HARTSHAW INVESTMENTS LIMITED","role":"director 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/145307"}],"source":"corpus"}