{"entity":{"id":"b6864469-831a-5e87-84d7-d14d30e314e1","name":"Haapsalu International Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10134040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","name":"Newbury Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bbebf55-485d-5173-a269-2c9f590f212e","name":"TANELORN INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","fromName":"Newbury Holdings Limited","to":"b6864469-831a-5e87-84d7-d14d30e314e1","toName":"Haapsalu International Limited","role":"shareholder of","share":null},{"depth":1,"from":"1bbebf55-485d-5173-a269-2c9f590f212e","fromName":"TANELORN INVESTMENTS LIMITED","to":"b6864469-831a-5e87-84d7-d14d30e314e1","toName":"Haapsalu International 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/10134040"}],"source":"corpus"}