{"entity":{"id":"77c23eec-a282-5496-8cc7-1832521beb62","name":"HATA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007751","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b923a6b5-408c-5b06-a663-c2288ebf3cbd","name":"DJORAI, SAFIOEN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bc173cf3-d0d6-5ae2-8e96-05486dd18114","name":"JAGBANDHAN, CHANDRHAANS MAHARADJ","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"eeeae87a-457e-5c10-952a-5a6788a3a353","name":"TAM, SAM FUK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b923a6b5-408c-5b06-a663-c2288ebf3cbd","fromName":"DJORAI, SAFIOEN","to":"77c23eec-a282-5496-8cc7-1832521beb62","toName":"HATA N.V.","role":"managing director of","share":null},{"depth":1,"from":"bc173cf3-d0d6-5ae2-8e96-05486dd18114","fromName":"JAGBANDHAN, CHANDRHAANS MAHARADJ","to":"77c23eec-a282-5496-8cc7-1832521beb62","toName":"HATA N.V.","role":"managing director of","share":null},{"depth":1,"from":"eeeae87a-457e-5c10-952a-5a6788a3a353","fromName":"TAM, SAM FUK","to":"77c23eec-a282-5496-8cc7-1832521beb62","toName":"HATA N.V.","role":"managing director 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/85007751"}],"source":"corpus"}