{"entity":{"id":"eb9193f8-5b51-516b-9ee7-1a6b5dc66ab3","name":"Hirsche Investment Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-168862","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","name":"Intetrust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7769971a-a9f7-5800-bd27-7094a3e5d819","name":"Redvale Services Ltd","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"39228a6c-363c-56ca-9d1b-18facd99a4b9","name":"Nancy Fancott","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","fromName":"Intetrust Limited","to":"eb9193f8-5b51-516b-9ee7-1a6b5dc66ab3","toName":"Hirsche Investment Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7769971a-a9f7-5800-bd27-7094a3e5d819","fromName":"Redvale Services Ltd","to":"eb9193f8-5b51-516b-9ee7-1a6b5dc66ab3","toName":"Hirsche Investment Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"39228a6c-363c-56ca-9d1b-18facd99a4b9","fromName":"Nancy Fancott","to":"eb9193f8-5b51-516b-9ee7-1a6b5dc66ab3","toName":"Hirsche Investment Holdings Ltd.","role":"authorised person / signatory 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/168862"}],"source":"corpus"}