{"entity":{"id":"82e14daf-c4de-5961-8640-27b9d812e120","name":"HOILAKE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10084932","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df266b0c-cad3-5a8f-a074-7c11803ff170","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6231611-4b0a-576e-bb11-6d3892c150c4","name":"FYNALIST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df266b0c-cad3-5a8f-a074-7c11803ff170","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"82e14daf-c4de-5961-8640-27b9d812e120","toName":"HOILAKE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6231611-4b0a-576e-bb11-6d3892c150c4","fromName":"FYNALIST LIMITED","to":"82e14daf-c4de-5961-8640-27b9d812e120","toName":"HOILAKE INVESTMENTS 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/10084932"}],"source":"corpus"}