{"entity":{"id":"c209e90f-9901-510e-981a-3480063b7c81","name":"HP AGENCIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10133438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"78344f55-dfa8-5598-868b-95cfc8dfec1e","name":"HAGUE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da1d68e1-6f21-58ee-87f4-4bf9a57dbe20","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bd83ec8-1abc-5a64-8540-19094ceb0db2","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1f9efa5-1ebe-50ce-8709-2f205f469624","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78344f55-dfa8-5598-868b-95cfc8dfec1e","fromName":"HAGUE HOLDINGS LIMITED","to":"c209e90f-9901-510e-981a-3480063b7c81","toName":"HP AGENCIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da1d68e1-6f21-58ee-87f4-4bf9a57dbe20","fromName":"THE BEARER","to":"c209e90f-9901-510e-981a-3480063b7c81","toName":"HP AGENCIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9bd83ec8-1abc-5a64-8540-19094ceb0db2","fromName":"BROCK NOMINEES LIMITED","to":"c209e90f-9901-510e-981a-3480063b7c81","toName":"HP AGENCIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1f9efa5-1ebe-50ce-8709-2f205f469624","fromName":"TENBY NOMINEES LIMITED","to":"c209e90f-9901-510e-981a-3480063b7c81","toName":"HP AGENCIES 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/10133438"}],"source":"corpus"}