{"entity":{"id":"5cc733e8-1217-5359-815b-d0142de748ce","name":"HALEIGH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10124728","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8438a43c-3f25-5d07-b451-6ea5f847f2bf","name":"CONTINENTAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13c70881-de6f-5f03-8356-9458d0fdab6b","name":"CONTINENTAL SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8438a43c-3f25-5d07-b451-6ea5f847f2bf","fromName":"CONTINENTAL NOMINEES LIMITED","to":"5cc733e8-1217-5359-815b-d0142de748ce","toName":"HALEIGH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13c70881-de6f-5f03-8356-9458d0fdab6b","fromName":"CONTINENTAL SECRETARIES LIMITED","to":"5cc733e8-1217-5359-815b-d0142de748ce","toName":"HALEIGH HOLDINGS 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/10124728"}],"source":"corpus"}