{"entity":{"id":"7740f2f4-85a9-586e-a5fc-c05971fc3381","name":"HANDY ASSETS CAPITAL LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10116445","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c53c391-f34b-5939-8f64-96dadd53801d","name":"NEVILLE HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c53c391-f34b-5939-8f64-96dadd53801d","fromName":"NEVILLE HOLDINGS GROUP LIMITED","to":"7740f2f4-85a9-586e-a5fc-c05971fc3381","toName":"HANDY ASSETS CAPITAL LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10116445"}],"source":"corpus"}