{"entity":{"id":"ba6cfb67-a1ad-536e-a0e7-65ed37569486","name":"HANIMEX UNITED LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207224","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d2152aa-9763-523c-b160-234ce7e7ce53","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d2152aa-9763-523c-b160-234ce7e7ce53","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"ba6cfb67-a1ad-536e-a0e7-65ed37569486","toName":"HANIMEX UNITED LIMITED","role":"director of","share":null},{"depth":1,"from":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"ba6cfb67-a1ad-536e-a0e7-65ed37569486","toName":"HANIMEX UNITED LIMITED","role":"shareholder 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/207224"}],"source":"corpus"}