{"entity":{"id":"5698efe6-15f7-5570-ae4e-1cd418d507a8","name":"H & D CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10182765","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"83f2dddd-3aa6-59ca-98d0-16d32839d756","name":"INTERCON NOMINEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cf3f8d0-ac71-5709-be2e-b6172fac5912","name":"STATECO (NOMINEES) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83f2dddd-3aa6-59ca-98d0-16d32839d756","fromName":"INTERCON NOMINEES LTD","to":"5698efe6-15f7-5570-ae4e-1cd418d507a8","toName":"H & D CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6cf3f8d0-ac71-5709-be2e-b6172fac5912","fromName":"STATECO (NOMINEES) LIMITED","to":"5698efe6-15f7-5570-ae4e-1cd418d507a8","toName":"H & D CONSULTING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10182765"}],"source":"corpus"}