{"entity":{"id":"60c2c487-125f-516a-91ce-8f881eb429dd","name":"Hardware Management SA","type":"Company","kind":"company","jurisdiction":"CZ","identifier":"icij:icijol-218417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da7915c5-c44a-5df2-af7f-7a53acc76dcf","name":"MR NAIL DAMINOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da7915c5-c44a-5df2-af7f-7a53acc76dcf","name":"MR NAIL DAMINOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"60c2c487-125f-516a-91ce-8f881eb429dd","toName":"Hardware Management SA","role":"director of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"60c2c487-125f-516a-91ce-8f881eb429dd","toName":"Hardware Management SA","role":"director of","share":null},{"depth":1,"from":"da7915c5-c44a-5df2-af7f-7a53acc76dcf","fromName":"MR NAIL DAMINOV","to":"60c2c487-125f-516a-91ce-8f881eb429dd","toName":"Hardware Management SA","role":"director of","share":null},{"depth":1,"from":"da7915c5-c44a-5df2-af7f-7a53acc76dcf","fromName":"MR NAIL DAMINOV","to":"60c2c487-125f-516a-91ce-8f881eb429dd","toName":"Hardware Management SA","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/218417"}],"source":"corpus"}