{"entity":{"id":"470714d8-6e5c-5c2e-87f1-e3096dc3b9fe","name":"HANDELMANN INTERNATIONAL B.V. LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10099579","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d8a10de5-2e72-5ee4-85c9-e4baf9bca6af","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42e30572-08a1-5328-91f7-a0ff026790ac","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2444c98-5f39-5ada-911c-8a3620d75f86","name":"Central Two Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8a10de5-2e72-5ee4-85c9-e4baf9bca6af","fromName":"THE BEARER","to":"470714d8-6e5c-5c2e-87f1-e3096dc3b9fe","toName":"HANDELMANN INTERNATIONAL B.V. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"42e30572-08a1-5328-91f7-a0ff026790ac","fromName":"Central One Limited","to":"470714d8-6e5c-5c2e-87f1-e3096dc3b9fe","toName":"HANDELMANN INTERNATIONAL B.V. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2444c98-5f39-5ada-911c-8a3620d75f86","fromName":"Central Two Limited","to":"470714d8-6e5c-5c2e-87f1-e3096dc3b9fe","toName":"HANDELMANN INTERNATIONAL B.V. 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/10099579"}],"source":"corpus"}