{"entity":{"id":"4cf267d3-a8b3-5caa-abbf-eafc99af688f","name":"HDH TRADING LIMITED ( CONVERTED TO C 29726)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55082502","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8bcc30a4-10a9-56ab-8261-813d3a13fdaf","name":"FINCO TRUST (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8bcc30a4-10a9-56ab-8261-813d3a13fdaf","fromName":"FINCO TRUST (NOMINEE) LIMITED","to":"4cf267d3-a8b3-5caa-abbf-eafc99af688f","toName":"HDH TRADING LIMITED ( CONVERTED TO C 29726)","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/55082502"}],"source":"corpus"}