{"entity":{"id":"9883df2a-5a5d-5fd7-bf59-262bb2a699eb","name":"Havelet Trust Company (BVI) Limitd","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-115691","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"03b6f91f-7df4-5210-92ee-4bd0a4fcf588","name":"ORCHARD PARK HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/115691"}],"source":"corpus"}