{"entity":{"id":"9122f77d-64fb-508d-96d1-4800c6bba229","name":"HEARNE FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10082375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c689afcb-76a8-55cf-aa6c-f3d6a89d4d20","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0432b259-6581-594b-9440-c9c17dd4ef56","name":"ELAC NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d93b693-5603-5166-a77f-18ff3399439f","name":"Willem Kerkmeer","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c689afcb-76a8-55cf-aa6c-f3d6a89d4d20","fromName":"MOHUL NOMINEES LIMITED","to":"9122f77d-64fb-508d-96d1-4800c6bba229","toName":"HEARNE FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0432b259-6581-594b-9440-c9c17dd4ef56","fromName":"ELAC NOMINEES LIMITED","to":"9122f77d-64fb-508d-96d1-4800c6bba229","toName":"HEARNE FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d93b693-5603-5166-a77f-18ff3399439f","fromName":"Willem Kerkmeer","to":"9122f77d-64fb-508d-96d1-4800c6bba229","toName":"HEARNE FINANCE 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/10082375"}],"source":"corpus"}