{"entity":{"id":"99d20244-7c1f-5f49-8bc0-cfb92bba45e4","name":"Hawthorn Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10000448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e65929e9-060e-51ee-af0e-9a7980f653b0","name":"Antonis Georgiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f5802c2-2165-57f1-aac3-69b313ebd0db","name":"Westco Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5015c7d6-a36f-5ef4-a318-f1b4c6a9ebf2","name":"ASIACITI TRUST SAMOA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e65929e9-060e-51ee-af0e-9a7980f653b0","fromName":"Antonis Georgiu","to":"99d20244-7c1f-5f49-8bc0-cfb92bba45e4","toName":"Hawthorn Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5f5802c2-2165-57f1-aac3-69b313ebd0db","fromName":"Westco Nominees Limited","to":"99d20244-7c1f-5f49-8bc0-cfb92bba45e4","toName":"Hawthorn Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5015c7d6-a36f-5ef4-a318-f1b4c6a9ebf2","fromName":"ASIACITI TRUST SAMOA LIMITED","to":"99d20244-7c1f-5f49-8bc0-cfb92bba45e4","toName":"Hawthorn Holdings Ltd.","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/10000448"}],"source":"corpus"}