{"entity":{"id":"e0de14a0-dcf2-53d4-bf2f-f92229162aa2","name":"HAMPSHIRE PROPERTIES ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10100399","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7690350c-6fb1-58d4-bae5-013343d1fc6f","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"182fd2c3-5221-515f-8f31-05189dd58faa","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1dd71c27-69cf-531a-9f07-f86e56725e4b","name":"BIREME INVESTMENTS LIMITED (BIRE)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ec52e02-03aa-59c0-86a3-354a4364fa39","name":"PIONE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7690350c-6fb1-58d4-bae5-013343d1fc6f","fromName":"CACIQUE INVESTMENTS LIMITED","to":"e0de14a0-dcf2-53d4-bf2f-f92229162aa2","toName":"HAMPSHIRE PROPERTIES ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"182fd2c3-5221-515f-8f31-05189dd58faa","fromName":"DAMOR INVESTMENTS LIMITED","to":"e0de14a0-dcf2-53d4-bf2f-f92229162aa2","toName":"HAMPSHIRE PROPERTIES ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1dd71c27-69cf-531a-9f07-f86e56725e4b","fromName":"BIREME INVESTMENTS LIMITED (BIRE)","to":"e0de14a0-dcf2-53d4-bf2f-f92229162aa2","toName":"HAMPSHIRE PROPERTIES ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ec52e02-03aa-59c0-86a3-354a4364fa39","fromName":"PIONE NOMINEES LIMITED","to":"e0de14a0-dcf2-53d4-bf2f-f92229162aa2","toName":"HAMPSHIRE PROPERTIES ASSETS 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/10100399"}],"source":"corpus"}