{"entity":{"id":"9566dcbe-5330-5d72-bf38-9fa64174dc93","name":"EVENING MIST ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-10143558","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"83953005-7f3d-535b-9044-e277501b364b","name":"Hamels Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043","name":"HC NOMINEES (BVI) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83953005-7f3d-535b-9044-e277501b364b","fromName":"Hamels Nominees Limited","to":"9566dcbe-5330-5d72-bf38-9fa64174dc93","toName":"EVENING MIST ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043","fromName":"HC NOMINEES (BVI) LIMITED","to":"9566dcbe-5330-5d72-bf38-9fa64174dc93","toName":"EVENING MIST ENTERPRISES 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/10143558"}],"source":"corpus"}