{"entity":{"id":"c60563ba-a542-5f81-bf21-256ab890c0ef","name":"HASCOMBE (BVI) LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10207996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00122c6a-0564-5d49-8f53-c1ce5bf54978","name":"Philean Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"214f56ac-7b16-5183-9a73-783c779095cd","name":"Sara Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00122c6a-0564-5d49-8f53-c1ce5bf54978","fromName":"Philean Trust Company Limited","to":"c60563ba-a542-5f81-bf21-256ab890c0ef","toName":"HASCOMBE (BVI) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"214f56ac-7b16-5183-9a73-783c779095cd","fromName":"Sara Nominees Limited","to":"c60563ba-a542-5f81-bf21-256ab890c0ef","toName":"HASCOMBE (BVI) 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/10207996"}],"source":"corpus"}