{"entity":{"id":"a6554c46-d5de-597c-9711-e6e282b4fafe","name":"HAMELET LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10203618","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"859e81e7-ac4f-50e0-a591-0fbd01756cf8","name":"CROWN MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e073e04-6b30-5d69-a207-62d8b294f104","name":"INVESTEC TRUSTEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8515d5c2-d428-58fd-90f7-1e8805071c3f","name":"Mr.Tirapongse Pangsrivogse","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"859e81e7-ac4f-50e0-a591-0fbd01756cf8","fromName":"CROWN MANAGEMENT LIMITED","to":"a6554c46-d5de-597c-9711-e6e282b4fafe","toName":"HAMELET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e073e04-6b30-5d69-a207-62d8b294f104","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"a6554c46-d5de-597c-9711-e6e282b4fafe","toName":"HAMELET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"a6554c46-d5de-597c-9711-e6e282b4fafe","toName":"HAMELET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8515d5c2-d428-58fd-90f7-1e8805071c3f","fromName":"Mr.Tirapongse Pangsrivogse","to":"a6554c46-d5de-597c-9711-e6e282b4fafe","toName":"HAMELET LIMITED","role":"beneficiary 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/10203618"}],"source":"corpus"}