{"entity":{"id":"c8710650-2ab0-55a6-8fb6-1044bc05e187","name":"Hallaway (Isle of Man) Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82073695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"32923cfb-e308-59e2-bf27-cc4ade8c065f","name":"Baker - Andrew James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43115216-a7b0-59c9-84c8-814515e93fe3","name":"Carqusel Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9170a098-8c4e-586f-8d3d-316beaf30ddf","name":"Fidelis Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"898d4c88-1c58-5308-a2c0-66efde64a108","name":"Pollett Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14ce7885-1b0b-56ac-8d92-c8f51bdb639a","name":"The Royal Bank of Scotland Trust Company (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32923cfb-e308-59e2-bf27-cc4ade8c065f","fromName":"Baker - Andrew James","to":"c8710650-2ab0-55a6-8fb6-1044bc05e187","toName":"Hallaway (Isle of Man) Limited","role":"shareholder of","share":null},{"depth":1,"from":"43115216-a7b0-59c9-84c8-814515e93fe3","fromName":"Carqusel Limited","to":"c8710650-2ab0-55a6-8fb6-1044bc05e187","toName":"Hallaway (Isle of Man) Limited","role":"shareholder of","share":null},{"depth":1,"from":"9170a098-8c4e-586f-8d3d-316beaf30ddf","fromName":"Fidelis Nominees Limited","to":"c8710650-2ab0-55a6-8fb6-1044bc05e187","toName":"Hallaway (Isle of Man) Limited","role":"shareholder of","share":null},{"depth":1,"from":"898d4c88-1c58-5308-a2c0-66efde64a108","fromName":"Pollett Limited","to":"c8710650-2ab0-55a6-8fb6-1044bc05e187","toName":"Hallaway (Isle of Man) Limited","role":"shareholder of","share":null},{"depth":1,"from":"14ce7885-1b0b-56ac-8d92-c8f51bdb639a","fromName":"The Royal Bank of Scotland Trust Company (Jersey) Limited","to":"c8710650-2ab0-55a6-8fb6-1044bc05e187","toName":"Hallaway (Isle of Man) 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/82073695"}],"source":"corpus"}