{"entity":{"id":"d6318014-2548-597d-b5c3-8c384a2909c2","name":"HAYOU TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062838","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60b17d91-1d4f-5870-832c-dfdc18f0ca2e","name":"SEYDOU KANE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60b17d91-1d4f-5870-832c-dfdc18f0ca2e","name":"SEYDOU KANE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60b17d91-1d4f-5870-832c-dfdc18f0ca2e","name":"SEYDOU KANE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"d6318014-2548-597d-b5c3-8c384a2909c2","toName":"HAYOU TRADE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"60b17d91-1d4f-5870-832c-dfdc18f0ca2e","fromName":"SEYDOU KANE","to":"d6318014-2548-597d-b5c3-8c384a2909c2","toName":"HAYOU TRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"60b17d91-1d4f-5870-832c-dfdc18f0ca2e","fromName":"SEYDOU KANE","to":"d6318014-2548-597d-b5c3-8c384a2909c2","toName":"HAYOU TRADE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"60b17d91-1d4f-5870-832c-dfdc18f0ca2e","fromName":"SEYDOU KANE","to":"d6318014-2548-597d-b5c3-8c384a2909c2","toName":"HAYOU TRADE 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/55062838"}],"source":"corpus"}