{"entity":{"id":"83624262-da89-5318-b932-089e061a2167","name":"HAAB DEVELOPMENT LIMITED.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10120947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"80a51b8e-6e71-5a31-95e5-d8b1d685a6f6","name":"Towpath Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fd5d5f7-8385-59b6-a663-486387b61c02","name":"STENHAM TRUSTEES LIMITED AS TRUSTEES OF ADIL TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"178574e7-eedd-5ba5-9257-bcfe57f6a1e9","name":"Experta Services Jersey Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80a51b8e-6e71-5a31-95e5-d8b1d685a6f6","fromName":"Towpath Holdings Limited","to":"83624262-da89-5318-b932-089e061a2167","toName":"HAAB DEVELOPMENT LIMITED.","role":"shareholder of","share":null},{"depth":1,"from":"4fd5d5f7-8385-59b6-a663-486387b61c02","fromName":"STENHAM TRUSTEES LIMITED AS TRUSTEES OF ADIL TRUST","to":"83624262-da89-5318-b932-089e061a2167","toName":"HAAB DEVELOPMENT LIMITED.","role":"shareholder of","share":null},{"depth":1,"from":"178574e7-eedd-5ba5-9257-bcfe57f6a1e9","fromName":"Experta Services Jersey Ltd","to":"83624262-da89-5318-b932-089e061a2167","toName":"HAAB DEVELOPMENT 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/10120947"}],"source":"corpus"}