{"entity":{"id":"63e77804-0cb8-5531-997d-00f29f987aed","name":"COMPET-INT LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10213714","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"079b7c1c-e71f-50fc-a58c-5a27c65a5967","name":"CORPORATE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d6d6fe7-21e0-5fc4-9818-3da42f991679","name":"HAINE S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"079b7c1c-e71f-50fc-a58c-5a27c65a5967","fromName":"CORPORATE NOMINEES LIMITED","to":"63e77804-0cb8-5531-997d-00f29f987aed","toName":"COMPET-INT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d6d6fe7-21e0-5fc4-9818-3da42f991679","fromName":"HAINE S.A.","to":"63e77804-0cb8-5531-997d-00f29f987aed","toName":"COMPET-INT 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/10213714"}],"source":"corpus"}