{"entity":{"id":"74f7cd37-2beb-59fb-8c8e-7e666f1e78a5","name":"HALFORD FINANCIAL LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10147742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8b11ef16-7e51-5a21-b9d5-3e7d011e12dc","name":"DEMETRIS HADJIPSALTIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c55f329-be04-53d6-8bd1-2e0698498abe","name":"GUIDO KAPIRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b11ef16-7e51-5a21-b9d5-3e7d011e12dc","fromName":"DEMETRIS HADJIPSALTIS","to":"74f7cd37-2beb-59fb-8c8e-7e666f1e78a5","toName":"HALFORD FINANCIAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c55f329-be04-53d6-8bd1-2e0698498abe","fromName":"GUIDO KAPIRI","to":"74f7cd37-2beb-59fb-8c8e-7e666f1e78a5","toName":"HALFORD FINANCIAL LTD.","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/10147742"}],"source":"corpus"}