{"entity":{"id":"8a08a752-2fb2-5119-96d1-33377918ec0f","name":"HARBONA INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124754","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"36796f82-803f-5135-b622-0ae742908f05","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11059d9c-bf55-5864-8b68-ccfd4132b2af","name":"Jackaroo Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36796f82-803f-5135-b622-0ae742908f05","fromName":"Bearer 1","to":"8a08a752-2fb2-5119-96d1-33377918ec0f","toName":"HARBONA INTERNATIONAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11059d9c-bf55-5864-8b68-ccfd4132b2af","fromName":"Jackaroo Limited","to":"8a08a752-2fb2-5119-96d1-33377918ec0f","toName":"HARBONA INTERNATIONAL TRADING LIMITED","role":"director 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/124754"}],"source":"corpus"}