{"entity":{"id":"ceca1fc0-a2f6-54e6-a52c-4fe1dac13873","name":"Confirmation from the client regarding the beneficial owner","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-13007813","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"acdd53eb-1444-57cc-a133-ff9c087eb59a","name":"HAYLEY MANAGEMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/13007813"}],"source":"corpus"}