{"entity":{"id":"a5e91af6-47f7-59a4-b9d1-58e56569ebc3","name":"COMPASS HANDELS AG LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10178278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64e2a41d-9f04-5052-ad95-280c6c3b7612","name":"HAWICK INTERNATIONAL S.A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f39e55b-a675-5b6f-b3c4-27cd92e2e4ff","name":"VIATCHESLAV VOLKOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64e2a41d-9f04-5052-ad95-280c6c3b7612","fromName":"HAWICK INTERNATIONAL S.A","to":"a5e91af6-47f7-59a4-b9d1-58e56569ebc3","toName":"COMPASS HANDELS AG LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2f39e55b-a675-5b6f-b3c4-27cd92e2e4ff","fromName":"VIATCHESLAV VOLKOV","to":"a5e91af6-47f7-59a4-b9d1-58e56569ebc3","toName":"COMPASS HANDELS AG 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/10178278"}],"source":"corpus"}