{"entity":{"id":"6ed9bbb0-d9c6-5b94-96ce-d3c56b5d470b","name":"FANCY ONE LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10204912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c55f329-be04-53d6-8bd1-2e0698498abe","name":"GUIDO KAPIRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c55f329-be04-53d6-8bd1-2e0698498abe","fromName":"GUIDO KAPIRI","to":"6ed9bbb0-d9c6-5b94-96ce-d3c56b5d470b","toName":"FANCY ONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"6ed9bbb0-d9c6-5b94-96ce-d3c56b5d470b","toName":"FANCY ONE 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/10204912"}],"source":"corpus"}