{"entity":{"id":"64e2a41d-9f04-5052-ad95-280c6c3b7612","name":"HAWICK INTERNATIONAL S.A","type":"Organization","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-12111141","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fc33fb86-ae58-5655-9f36-db66bbaf0fa4","name":"KZ CARDS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5e8d257-d292-5a42-887c-85dba1e0de35","name":"MONTANA TRADING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"612e05f1-8caa-541e-9a36-2ec05d698000","name":"MAGIC LINE CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4ab162f-a37c-5a1a-aa0b-535205afa34d","name":"ELLIOT ASSOCIATES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5e91af6-47f7-59a4-b9d1-58e56569ebc3","name":"COMPASS HANDELS AG LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc5fbe9f-b7ca-589d-8975-0685bb0525a9","name":"SIGNIA ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba4f8562-c131-5eb9-83bb-2583e9220c7b","name":"BROCKWELL INVESTMENT S.A","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5bf74de0-beeb-5c3c-8930-a54141b5cc9a","name":"GLOOMEY TECHNOLOGIES CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b966647-9742-59e6-9aa6-754fa76c7df2","name":"NEEDHAM INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd2d36e3-2856-584d-b539-aee5ee93da10","name":"SECURESOFT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a2ba3c6-b77e-5938-a3f1-3f9edac87b60","name":"LAWSON INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"959f0db2-7f29-5023-aa24-f8c4c1424c57","name":"HBI HOLDING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"690e0162-35c4-5636-b782-61364003717c","name":"SINESTRA GROUP CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27429ada-a9aa-5971-b7b1-74e8845fb061","name":"CONCORDIA TRADING LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12111141"}],"source":"corpus"}