{"entity":{"id":"eb4a7504-a67a-563e-849e-c91876715b1f","name":"HAINE S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10212718","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c5aef1af-2b09-5495-b45d-49a7f1d05e36","name":"NAVITY INVESTMENTS INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49e94667-2be1-53d7-91af-acff66e5a1ab","name":"RICHMOND INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52558696-89bd-51c2-af37-3cb2cd08754d","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76ffc199-211b-592a-ba0c-fdb261b55e54","name":"BERESFORD SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca608691-6ccb-58f0-8f1b-0ba16274a745","name":"BERESFORD NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62b5be3d-c3a2-5a9e-ba87-2bafc2cdb417","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5aef1af-2b09-5495-b45d-49a7f1d05e36","fromName":"NAVITY INVESTMENTS INC.","to":"eb4a7504-a67a-563e-849e-c91876715b1f","toName":"HAINE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"49e94667-2be1-53d7-91af-acff66e5a1ab","fromName":"RICHMOND INVESTMENTS LIMITED","to":"eb4a7504-a67a-563e-849e-c91876715b1f","toName":"HAINE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"52558696-89bd-51c2-af37-3cb2cd08754d","fromName":"THE BEARER","to":"eb4a7504-a67a-563e-849e-c91876715b1f","toName":"HAINE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"76ffc199-211b-592a-ba0c-fdb261b55e54","fromName":"BERESFORD SECRETARIES LIMITED","to":"eb4a7504-a67a-563e-849e-c91876715b1f","toName":"HAINE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"ca608691-6ccb-58f0-8f1b-0ba16274a745","fromName":"BERESFORD NOMINEES LIMITED","to":"eb4a7504-a67a-563e-849e-c91876715b1f","toName":"HAINE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"62b5be3d-c3a2-5a9e-ba87-2bafc2cdb417","fromName":"THE BEARER","to":"eb4a7504-a67a-563e-849e-c91876715b1f","toName":"HAINE S.A.","role":"shareholder 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/10212718"}],"source":"corpus"}