{"entity":{"id":"eb768ace-64c3-5146-94c5-5e0a44642b67","name":"HALLSVILLE ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10092635","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"920c9fff-ba6b-5f48-b6c8-fd2100fa0bfe","name":"MINERVA SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22d7aec2-7be0-5d7f-b673-7ef3830dc46d","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"920c9fff-ba6b-5f48-b6c8-fd2100fa0bfe","fromName":"MINERVA SERVICES LIMITED","to":"eb768ace-64c3-5146-94c5-5e0a44642b67","toName":"HALLSVILLE ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22d7aec2-7be0-5d7f-b673-7ef3830dc46d","fromName":"MINERVA NOMINEES LIMITED","to":"eb768ace-64c3-5146-94c5-5e0a44642b67","toName":"HALLSVILLE ESTATES 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/10092635"}],"source":"corpus"}