{"entity":{"id":"a98d17e0-9e95-5db6-957e-c46b9b09db05","name":"HANA PROPERTIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85050119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"232d43cc-1700-5001-beb1-684b639a767d","name":"SEMELEER-RAS, ROXANA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"746a1a88-004f-52a4-b9e7-027eaaf10129","name":"SEMELEER, HAROLD ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"232d43cc-1700-5001-beb1-684b639a767d","fromName":"SEMELEER-RAS, ROXANA","to":"a98d17e0-9e95-5db6-957e-c46b9b09db05","toName":"HANA PROPERTIES","role":"proxy of","share":null},{"depth":1,"from":"746a1a88-004f-52a4-b9e7-027eaaf10129","fromName":"SEMELEER, HAROLD ANTHONY","to":"a98d17e0-9e95-5db6-957e-c46b9b09db05","toName":"HANA PROPERTIES","role":"owner 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/85050119"}],"source":"corpus"}