{"entity":{"id":"d672e566-7c52-505f-a412-8df1aaa00c15","name":"HALKIN GROUP HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10152128","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"14059394-506c-5dd6-a4b2-854c0721b1e8","name":"Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e543726a-eaac-55ca-aaf7-a583be0c8713","name":"Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary Settlement","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14059394-506c-5dd6-a4b2-854c0721b1e8","fromName":"Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement","to":"d672e566-7c52-505f-a412-8df1aaa00c15","toName":"HALKIN GROUP HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e543726a-eaac-55ca-aaf7-a583be0c8713","fromName":"Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary Settlement","to":"d672e566-7c52-505f-a412-8df1aaa00c15","toName":"HALKIN GROUP HOLDINGS LTD.","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/10152128"}],"source":"corpus"}