{"entity":{"id":"a8d92b3f-7e87-5ef3-918e-79a027591e7b","name":"HAMLET CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10138395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c7f3341b-c142-5411-b75c-0e9f9a7a13ac","name":"Midland Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95645731-4535-58ed-b78f-03f3ada9a805","name":"Moranbow (International) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7f3341b-c142-5411-b75c-0e9f9a7a13ac","fromName":"Midland Investments Limited","to":"a8d92b3f-7e87-5ef3-918e-79a027591e7b","toName":"HAMLET CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"95645731-4535-58ed-b78f-03f3ada9a805","fromName":"Moranbow (International) Limited","to":"a8d92b3f-7e87-5ef3-918e-79a027591e7b","toName":"HAMLET CONSULTANTS LIMITED","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/10138395"}],"source":"corpus"}