{"entity":{"id":"72688302-d786-5cec-a499-387178599b5f","name":"H.F. C.E. INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10169919","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"016664c1-f467-541f-9b0d-e886854be78b","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0cb29b26-21f2-5102-aa07-95c6b310d903","name":"Orion Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"016664c1-f467-541f-9b0d-e886854be78b","fromName":"RICHMOND NOMINEES LIMITED","to":"72688302-d786-5cec-a499-387178599b5f","toName":"H.F. C.E. INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0cb29b26-21f2-5102-aa07-95c6b310d903","fromName":"Orion Nominees Limited","to":"72688302-d786-5cec-a499-387178599b5f","toName":"H.F. C.E. INTERNATIONAL 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/10169919"}],"source":"corpus"}