{"entity":{"id":"7aaccadc-71bb-502f-9ca3-a206966ba48c","name":"Hornet Fund (Offshore) Ltd. ** INCOMPLETE **","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82002078","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1289fc88-fc8d-5a81-9e73-46bade699973","name":"Au - Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1289fc88-fc8d-5a81-9e73-46bade699973","name":"Au - Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05433747-60b2-56fe-b330-37d708a83a69","name":"Hemisphere Holdings Limited (name changed to BISYS Hedge Fund Services (Cayman) Limited)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0a39c67-c2ca-5e6c-9a1f-9d1b20225ec0","name":"Quantum Partners LDC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1289fc88-fc8d-5a81-9e73-46bade699973","fromName":"Au - Michael","to":"7aaccadc-71bb-502f-9ca3-a206966ba48c","toName":"Hornet Fund (Offshore) Ltd. ** INCOMPLETE **","role":"managing director of","share":null},{"depth":1,"from":"1289fc88-fc8d-5a81-9e73-46bade699973","fromName":"Au - Michael","to":"7aaccadc-71bb-502f-9ca3-a206966ba48c","toName":"Hornet Fund (Offshore) Ltd. ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"05433747-60b2-56fe-b330-37d708a83a69","fromName":"Hemisphere Holdings Limited (name changed to BISYS Hedge Fund Services (Cayman) Limited)","to":"7aaccadc-71bb-502f-9ca3-a206966ba48c","toName":"Hornet Fund (Offshore) Ltd. ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"7aaccadc-71bb-502f-9ca3-a206966ba48c","toName":"Hornet Fund (Offshore) Ltd. ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"c0a39c67-c2ca-5e6c-9a1f-9d1b20225ec0","fromName":"Quantum Partners LDC","to":"7aaccadc-71bb-502f-9ca3-a206966ba48c","toName":"Hornet Fund (Offshore) Ltd. ** INCOMPLETE **","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/82002078"}],"source":"corpus"}