{"entity":{"id":"a8bc1d5f-2419-52e4-94d3-b28fa2183170","name":"HAINE S.A.","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12135054","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9c5c1fd6-daba-5ca2-a764-07609ea07c87","name":"FISH FLEUR (BVI) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9591732b-f004-5830-a626-cf21acb18c91","name":"JESQO ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bbbaa2f9-9da9-5a8b-bebb-8c9626b79f16","name":"COVE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3f2b7e7-deef-5e88-83ff-0dceddaaa094","name":"INTERNATIONAL HYDRO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bcc183ba-f6d1-56da-b33c-1624447d27bc","name":"CARLON S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb96c5a7-e0b6-51c4-ac2e-f71221897b94","name":"KINVER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c075569a-1a09-581d-94ae-d2ee8b66b023","name":"WINDRUSH ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85d572c7-3d7e-58ce-a09d-8525ef6a384b","name":"ESTOIRE PROPERTY HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca1f6f10-9dfe-575b-9b03-c0c4e28dfcbc","name":"BELEN CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6dde443-c1eb-5b6f-9b63-00c40067958c","name":"RYECROFT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a6d0609-f242-5a5c-b4e0-6f25e2baa5cc","name":"TWENTY THIRTEEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"220121af-e0d7-53d4-bb53-66bee81eca9f","name":"DARAN CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6672227d-61ba-59fb-98e2-22594f04cbde","name":"AMESIDE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c44f092-5de6-5fad-b692-e334df202845","name":"BERWICK CONSULTANTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12135054"}],"source":"corpus"}