{"entity":{"id":"8b94ac0a-8bc8-59ba-a172-f48e33643999","name":"HUNKIN LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10130745","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7690350c-6fb1-58d4-bae5-013343d1fc6f","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"182fd2c3-5221-515f-8f31-05189dd58faa","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ec52e02-03aa-59c0-86a3-354a4364fa39","name":"PIONE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3274feb-a60c-5989-a4a6-7678e8c1523b","name":"BIREME INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c522edf1-711a-5f1b-8dc5-78bf4a3cd775","name":"The Pennant Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7690350c-6fb1-58d4-bae5-013343d1fc6f","fromName":"CACIQUE INVESTMENTS LIMITED","to":"8b94ac0a-8bc8-59ba-a172-f48e33643999","toName":"HUNKIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"182fd2c3-5221-515f-8f31-05189dd58faa","fromName":"DAMOR INVESTMENTS LIMITED","to":"8b94ac0a-8bc8-59ba-a172-f48e33643999","toName":"HUNKIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ec52e02-03aa-59c0-86a3-354a4364fa39","fromName":"PIONE NOMINEES LIMITED","to":"8b94ac0a-8bc8-59ba-a172-f48e33643999","toName":"HUNKIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3274feb-a60c-5989-a4a6-7678e8c1523b","fromName":"BIREME INVESTMENTS LIMITED","to":"8b94ac0a-8bc8-59ba-a172-f48e33643999","toName":"HUNKIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c522edf1-711a-5f1b-8dc5-78bf4a3cd775","fromName":"The Pennant Trust","to":"8b94ac0a-8bc8-59ba-a172-f48e33643999","toName":"HUNKIN LIMITED","role":"beneficiary 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/10130745"}],"source":"corpus"}