{"entity":{"id":"c355cf3d-f7c5-58fc-a552-2a928e2ad4b2","name":"HICKTON INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240500595","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"5f8747ef-9f9a-58cb-8360-11ef095edee2","name":"Nerine Trust Company Limited as trustees of The Almanara Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7263016f-c08d-525c-80e4-83e707254d1f","name":"Woodleigh Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb87fac1-7d32-51a4-8f22-98ad597a92fe","name":"Tanelom Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f8747ef-9f9a-58cb-8360-11ef095edee2","fromName":"Nerine Trust Company Limited as trustees of The Almanara Trust","to":"c355cf3d-f7c5-58fc-a552-2a928e2ad4b2","toName":"HICKTON INVESTMENT LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"7263016f-c08d-525c-80e4-83e707254d1f","fromName":"Woodleigh Limited","to":"c355cf3d-f7c5-58fc-a552-2a928e2ad4b2","toName":"HICKTON INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"cb87fac1-7d32-51a4-8f22-98ad597a92fe","fromName":"Tanelom Investments Limited","to":"c355cf3d-f7c5-58fc-a552-2a928e2ad4b2","toName":"HICKTON INVESTMENT 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/240500595"}],"source":"corpus"}