{"entity":{"id":"94c25c6a-36cf-50bf-ba2b-ff49ad3c43ed","name":"HEARTS & ANGELS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10205372","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1c9d19e9-3180-568b-9a4a-3266c7cb2990","name":"Elcan Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b96eee43-3614-59fa-ba97-8f811e15ac89","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c9d19e9-3180-568b-9a4a-3266c7cb2990","fromName":"Elcan Nominees Limited","to":"94c25c6a-36cf-50bf-ba2b-ff49ad3c43ed","toName":"HEARTS & ANGELS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b96eee43-3614-59fa-ba97-8f811e15ac89","fromName":"MOHUL NOMINEES LIMITED","to":"94c25c6a-36cf-50bf-ba2b-ff49ad3c43ed","toName":"HEARTS & ANGELS INTERNATIONAL 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/10205372"}],"source":"corpus"}