{"entity":{"id":"6a754fef-4fef-5b39-a236-613b341f7586","name":"Habelu Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82019464","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"8d92432e-fca0-5a90-9d66-c3c505287787","name":"Rational Entertainment Ventures Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d0b95fc-193a-5e8e-a7f0-086abe0d7714","name":"Maset Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02164cdc-bf7d-5a56-b1c3-787f2b5d41fb","name":"IoMCSL Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf91ecc4-5439-501b-b1f0-992ac5c1fcd9","name":"PCS Nominee Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","name":"Scheinberg - Igal Mark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"6a754fef-4fef-5b39-a236-613b341f7586","toName":"Habelu Limited","role":"is signatory for","share":null},{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"6a754fef-4fef-5b39-a236-613b341f7586","toName":"Habelu Limited","role":"shareholder of","share":null},{"depth":1,"from":"8d92432e-fca0-5a90-9d66-c3c505287787","fromName":"Rational Entertainment Ventures Limited","to":"6a754fef-4fef-5b39-a236-613b341f7586","toName":"Habelu Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"2d0b95fc-193a-5e8e-a7f0-086abe0d7714","fromName":"Maset Limited","to":"6a754fef-4fef-5b39-a236-613b341f7586","toName":"Habelu Limited","role":"shareholder of","share":null},{"depth":1,"from":"02164cdc-bf7d-5a56-b1c3-787f2b5d41fb","fromName":"IoMCSL Nominees Limited","to":"6a754fef-4fef-5b39-a236-613b341f7586","toName":"Habelu Limited","role":"shareholder of","share":null},{"depth":1,"from":"bf91ecc4-5439-501b-b1f0-992ac5c1fcd9","fromName":"PCS Nominee Limited","to":"6a754fef-4fef-5b39-a236-613b341f7586","toName":"Habelu Limited","role":"shareholder of","share":null},{"depth":1,"from":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","fromName":"Scheinberg - Igal Mark","to":"6a754fef-4fef-5b39-a236-613b341f7586","toName":"Habelu Limited","role":"ultimate beneficial owner of","share":null}]},"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/82019464"}],"source":"corpus"}