{"entity":{"id":"ce5fc542-e6a0-52a0-a231-587734b3606c","name":"HANA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10203320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a23ac0fc-bcad-58c0-9fa4-d3fe0c239a22","name":"HELM MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a6b6f86-cc4f-504d-b18a-c9d71952e1c2","name":"HELM TRUST COMPANY LIMTIED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a23ac0fc-bcad-58c0-9fa4-d3fe0c239a22","fromName":"HELM MANAGEMENT LIMITED","to":"ce5fc542-e6a0-52a0-a231-587734b3606c","toName":"HANA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a6b6f86-cc4f-504d-b18a-c9d71952e1c2","fromName":"HELM TRUST COMPANY LIMTIED","to":"ce5fc542-e6a0-52a0-a231-587734b3606c","toName":"HANA PROPERTIES 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/10203320"}],"source":"corpus"}