{"entity":{"id":"b3d475f8-5398-5c4f-a23b-4e681cfdf59b","name":"HANSA ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10207517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c139bec-2109-5a38-9f4e-35aaafbaf153","name":"KILGARD HOLDINGS CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"831921aa-1500-50d7-90ae-26c7be21053c","name":"Castle Hill (Nominees) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c139bec-2109-5a38-9f4e-35aaafbaf153","fromName":"KILGARD HOLDINGS CORP.","to":"b3d475f8-5398-5c4f-a23b-4e681cfdf59b","toName":"HANSA ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"831921aa-1500-50d7-90ae-26c7be21053c","fromName":"Castle Hill (Nominees) Limited","to":"b3d475f8-5398-5c4f-a23b-4e681cfdf59b","toName":"HANSA ASSETS 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/10207517"}],"source":"corpus"}