{"entity":{"id":"84bf6812-0a97-599d-a61a-e4d73c2fea03","name":"PATRICK HALL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012779","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3932dc45-535d-55bd-b702-72b40af1d585","name":"WILKOMMEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3932dc45-535d-55bd-b702-72b40af1d585","name":"WILKOMMEN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e11e36b-96a5-59f9-87f4-8602b039cc46","name":"PH CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6e11e36b-96a5-59f9-87f4-8602b039cc46","name":"PH CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6e11e36b-96a5-59f9-87f4-8602b039cc46","name":"PH CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e11e36b-96a5-59f9-87f4-8602b039cc46","name":"PH CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9c6c95a6-41f8-515f-b94a-ab5574a50ee9","name":"FINE FOODS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9c6c95a6-41f8-515f-b94a-ab5574a50ee9","name":"FINE FOODS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9c6c95a6-41f8-515f-b94a-ab5574a50ee9","name":"FINE FOODS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9c6c95a6-41f8-515f-b94a-ab5574a50ee9","name":"FINE FOODS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49065f3f-e56b-53bf-a3ab-3dafacfa072d","name":"DF BUSINESS ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49065f3f-e56b-53bf-a3ab-3dafacfa072d","name":"DF BUSINESS ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49065f3f-e56b-53bf-a3ab-3dafacfa072d","name":"DF BUSINESS ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49065f3f-e56b-53bf-a3ab-3dafacfa072d","name":"DF BUSINESS ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b67d5d48-2211-56f9-8f2b-e7e25c4e8431","name":"DAILY FOODS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b67d5d48-2211-56f9-8f2b-e7e25c4e8431","name":"DAILY FOODS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b67d5d48-2211-56f9-8f2b-e7e25c4e8431","name":"DAILY FOODS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b9f64bd-1f76-5d1e-b448-056917a2ee21","name":"CREATIVE SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1b9f64bd-1f76-5d1e-b448-056917a2ee21","name":"CREATIVE SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b9f64bd-1f76-5d1e-b448-056917a2ee21","name":"CREATIVE SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42273be2-3295-5142-861e-fc1a0cef401b","name":"DAILY CRUST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"42273be2-3295-5142-861e-fc1a0cef401b","name":"DAILY CRUST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"42273be2-3295-5142-861e-fc1a0cef401b","name":"DAILY CRUST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42273be2-3295-5142-861e-fc1a0cef401b","name":"DAILY CRUST LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56012779"}],"source":"corpus"}