{"entity":{"id":"ac8759a5-ef05-5ff3-9cb4-c4da772a9ba4","name":"HDLC Corporation","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-214236","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bed57c84-4243-5885-aa67-10c1f8dbb93a","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cd6514a-1a35-5083-9820-506031301b1c","name":"Corporate Services Group Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bed57c84-4243-5885-aa67-10c1f8dbb93a","fromName":"The Bearer","to":"ac8759a5-ef05-5ff3-9cb4-c4da772a9ba4","toName":"HDLC Corporation","role":"shareholder of","share":null},{"depth":1,"from":"5cd6514a-1a35-5083-9820-506031301b1c","fromName":"Corporate Services Group Inc.","to":"ac8759a5-ef05-5ff3-9cb4-c4da772a9ba4","toName":"HDLC Corporation","role":"director 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/214236"}],"source":"corpus"}