{"entity":{"id":"405fa6f3-d1fd-5c1f-803c-c25826a3fd6c","name":"HAYDEE'S IMPORT AND EXPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035865","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"2908b0fe-548a-56a5-b9fc-05086052d9e7","name":"HINDE, MOHD MALHD","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"85e07f32-d9af-517a-88b3-47260c0f3e51","name":"TRIMON, RAFAELA MERCEDES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2908b0fe-548a-56a5-b9fc-05086052d9e7","fromName":"HINDE, MOHD MALHD","to":"405fa6f3-d1fd-5c1f-803c-c25826a3fd6c","toName":"HAYDEE'S IMPORT AND EXPORT","role":"proxy of","share":null},{"depth":1,"from":"85e07f32-d9af-517a-88b3-47260c0f3e51","fromName":"TRIMON, RAFAELA MERCEDES","to":"405fa6f3-d1fd-5c1f-803c-c25826a3fd6c","toName":"HAYDEE'S IMPORT AND EXPORT","role":"owner 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/85035865"}],"source":"corpus"}