{"entity":{"id":"bf5ac2bc-bd67-559b-a67d-24ae3d87592e","name":"HALWIN CORPORATION","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10102360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc741ec7-12b5-5005-aa2a-ecf2a1976334","name":"WHITMILL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e32b1705-b301-5ce6-b778-75f8967d5185","name":"WHITMILL SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc741ec7-12b5-5005-aa2a-ecf2a1976334","fromName":"WHITMILL NOMINEES LIMITED","to":"bf5ac2bc-bd67-559b-a67d-24ae3d87592e","toName":"HALWIN CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"e32b1705-b301-5ce6-b778-75f8967d5185","fromName":"WHITMILL SECRETARIES LIMITED","to":"bf5ac2bc-bd67-559b-a67d-24ae3d87592e","toName":"HALWIN CORPORATION","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/10102360"}],"source":"corpus"}