{"entity":{"id":"deaeeaa0-1939-5759-9f9b-761e22a3e396","name":"Hawk Global Distributors Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002411","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2127564d-5e9d-56b1-b0de-c56f617c5cdd","name":"Burland - Alan Eugene","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2127564d-5e9d-56b1-b0de-c56f617c5cdd","name":"Burland - Alan Eugene","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0ded98ed-81fa-5500-b653-f5424fb3ae95","name":"Daniels - Tina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c880024b-30f3-5c8b-b5d9-f16cde05fce2","name":"Ewles - Michael J.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"c880024b-30f3-5c8b-b5d9-f16cde05fce2","name":"Ewles - Michael J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc8dd242-e321-508a-be35-a83e7f497b37","name":"Olle - Stephen C.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"bc8dd242-e321-508a-be35-a83e7f497b37","name":"Olle - Stephen C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3f45168-beb2-59f4-98de-4745c5ac2dbf","name":"Orrock - Peter J.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e3f45168-beb2-59f4-98de-4745c5ac2dbf","name":"Orrock - Peter J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a7d5754-2c14-5667-adcb-24c9fb7a4628","name":"Snow - Kenneth C.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"9a7d5754-2c14-5667-adcb-24c9fb7a4628","name":"Snow - Kenneth C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2127564d-5e9d-56b1-b0de-c56f617c5cdd","fromName":"Burland - Alan Eugene","to":"deaeeaa0-1939-5759-9f9b-761e22a3e396","toName":"Hawk Global Distributors Ltd.","role":"director of","share":null},{"depth":1,"from":"2127564d-5e9d-56b1-b0de-c56f617c5cdd","fromName":"Burland - Alan Eugene","to":"deaeeaa0-1939-5759-9f9b-761e22a3e396","toName":"Hawk Global Distributors Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"0ded98ed-81fa-5500-b653-f5424fb3ae95","fromName":"Daniels - Tina","to":"deaeeaa0-1939-5759-9f9b-761e22a3e396","toName":"Hawk Global Distributors Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c880024b-30f3-5c8b-b5d9-f16cde05fce2","fromName":"Ewles - Michael J.","to":"deaeeaa0-1939-5759-9f9b-761e22a3e396","toName":"Hawk Global Distributors Ltd.","role":"director of","share":null},{"depth":1,"from":"c880024b-30f3-5c8b-b5d9-f16cde05fce2","fromName":"Ewles - Michael J.","to":"deaeeaa0-1939-5759-9f9b-761e22a3e396","toName":"Hawk Global Distributors Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"bc8dd242-e321-508a-be35-a83e7f497b37","fromName":"Olle - Stephen C.","to":"deaeeaa0-1939-5759-9f9b-761e22a3e396","toName":"Hawk Global Distributors Ltd.","role":"director of","share":null},{"depth":1,"from":"bc8dd242-e321-508a-be35-a83e7f497b37","fromName":"Olle - Stephen C.","to":"deaeeaa0-1939-5759-9f9b-761e22a3e396","toName":"Hawk Global Distributors Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"e3f45168-beb2-59f4-98de-4745c5ac2dbf","fromName":"Orrock - Peter J.","to":"deaeeaa0-1939-5759-9f9b-761e22a3e396","toName":"Hawk Global Distributors Ltd.","role":"director of","share":null},{"depth":1,"from":"e3f45168-beb2-59f4-98de-4745c5ac2dbf","fromName":"Orrock - Peter J.","to":"deaeeaa0-1939-5759-9f9b-761e22a3e396","toName":"Hawk Global Distributors Ltd.","role":"president of","share":null},{"depth":1,"from":"9a7d5754-2c14-5667-adcb-24c9fb7a4628","fromName":"Snow - Kenneth C.","to":"deaeeaa0-1939-5759-9f9b-761e22a3e396","toName":"Hawk Global Distributors Ltd.","role":"director of","share":null},{"depth":1,"from":"9a7d5754-2c14-5667-adcb-24c9fb7a4628","fromName":"Snow - Kenneth C.","to":"deaeeaa0-1939-5759-9f9b-761e22a3e396","toName":"Hawk Global Distributors Ltd.","role":"vice-president of","share":null}]},"risk":{"level":"HIGH","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/82002411"}],"source":"corpus"}