{"entity":{"id":"efdd3a8d-c455-5707-a2a2-5f29542ac9ba","name":"Havila Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"23159724-3910-53b8-a3d2-6690f0e79308","name":"Mache Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23159724-3910-53b8-a3d2-6690f0e79308","name":"Mache Holdings Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23159724-3910-53b8-a3d2-6690f0e79308","fromName":"Mache Holdings Limited","to":"efdd3a8d-c455-5707-a2a2-5f29542ac9ba","toName":"Havila Limited","role":"director of","share":null},{"depth":1,"from":"23159724-3910-53b8-a3d2-6690f0e79308","fromName":"Mache Holdings Limited","to":"efdd3a8d-c455-5707-a2a2-5f29542ac9ba","toName":"Havila Limited","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"efdd3a8d-c455-5707-a2a2-5f29542ac9ba","toName":"Havila Limited","role":"secretary 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/168204"}],"source":"corpus"}