{"entity":{"id":"a614bf17-85d9-50ad-b071-58fd2d0e9d34","name":"HICKORY INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10180689","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fdb61595-9607-56f4-a57d-8c51ad916f84","name":"Formia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21259fa1-b7c9-566a-8d05-ce48f3065e21","name":"PRIMI LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdb61595-9607-56f4-a57d-8c51ad916f84","fromName":"Formia Limited","to":"a614bf17-85d9-50ad-b071-58fd2d0e9d34","toName":"HICKORY INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21259fa1-b7c9-566a-8d05-ce48f3065e21","fromName":"PRIMI LIMITED","to":"a614bf17-85d9-50ad-b071-58fd2d0e9d34","toName":"HICKORY INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null}]},"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/10180689"}],"source":"corpus"}