{"entity":{"id":"c1278e93-143e-5b9c-8c13-0d55b8c7f92a","name":"H & H INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d92f4044-3ef8-54f8-8721-3512e5865332","name":"HENRIQUEZ-HERNANDEZ, HAYDEE YVETTE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8917b7b6-14c0-5dd2-a039-abb18081dfc1","name":"HENRIQUEZ, HOLMO JOSEPH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d92f4044-3ef8-54f8-8721-3512e5865332","fromName":"HENRIQUEZ-HERNANDEZ, HAYDEE YVETTE","to":"c1278e93-143e-5b9c-8c13-0d55b8c7f92a","toName":"H & H INTERNATIONAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"8917b7b6-14c0-5dd2-a039-abb18081dfc1","fromName":"HENRIQUEZ, HOLMO JOSEPH","to":"c1278e93-143e-5b9c-8c13-0d55b8c7f92a","toName":"H & H INTERNATIONAL N.V.","role":"managing director 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/85031378"}],"source":"corpus"}