{"entity":{"id":"f4742311-5ae7-5eba-86f9-34e68698f1dd","name":"HALLECK LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10143314","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"84d35a37-7807-53e4-b666-7948b5bd36fd","name":"Athnid Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f88360d6-d69f-5d75-89a3-2535a4cabb3e","name":"Trex Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84d35a37-7807-53e4-b666-7948b5bd36fd","fromName":"Athnid Limited","to":"f4742311-5ae7-5eba-86f9-34e68698f1dd","toName":"HALLECK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f88360d6-d69f-5d75-89a3-2535a4cabb3e","fromName":"Trex Limited","to":"f4742311-5ae7-5eba-86f9-34e68698f1dd","toName":"HALLECK LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10143314"}],"source":"corpus"}