{"entity":{"id":"809d625c-5690-5bb5-9255-0275fe23311a","name":"Hazelton Assets Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-229559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1caf2ff4-af75-582b-ae75-946c755295bd","name":"Terthur Trading Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c6f111c-8562-5328-b670-731481fa6210","name":"Boldsoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c6f111c-8562-5328-b670-731481fa6210","name":"Boldsoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1caf2ff4-af75-582b-ae75-946c755295bd","fromName":"Terthur Trading Limited","to":"809d625c-5690-5bb5-9255-0275fe23311a","toName":"Hazelton Assets Inc.","role":"secretary of","share":null},{"depth":1,"from":"3c6f111c-8562-5328-b670-731481fa6210","fromName":"Boldsoto Holdings Limited","to":"809d625c-5690-5bb5-9255-0275fe23311a","toName":"Hazelton Assets Inc.","role":"director of","share":null},{"depth":1,"from":"3c6f111c-8562-5328-b670-731481fa6210","fromName":"Boldsoto Holdings Limited","to":"809d625c-5690-5bb5-9255-0275fe23311a","toName":"Hazelton Assets Inc.","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/229559"}],"source":"corpus"}