{"entity":{"id":"7de2f116-ee1f-5193-8e5d-da1e265229e1","name":"HAYLING ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10204101","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f3f3132-5258-5089-b6a5-ad89fe466fbd","name":"CRAIG NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05981510-1745-5e65-8cbb-fd539e5edd4a","name":"DUHAMEL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f3f3132-5258-5089-b6a5-ad89fe466fbd","fromName":"CRAIG NOMINEES LIMITED","to":"7de2f116-ee1f-5193-8e5d-da1e265229e1","toName":"HAYLING ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05981510-1745-5e65-8cbb-fd539e5edd4a","fromName":"DUHAMEL NOMINEES LIMITED","to":"7de2f116-ee1f-5193-8e5d-da1e265229e1","toName":"HAYLING ESTATES 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/10204101"}],"source":"corpus"}