{"entity":{"id":"f52bcee3-ae9b-50fd-8e48-4bb955cc957d","name":"CLOTHINGTEX LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10140476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4610503e-7ef7-5bef-a954-ef4f4e1693e6","name":"MELNIK INVESTMENT, INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4610503e-7ef7-5bef-a954-ef4f4e1693e6","fromName":"MELNIK INVESTMENT, INC.","to":"f52bcee3-ae9b-50fd-8e48-4bb955cc957d","toName":"CLOTHINGTEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"f52bcee3-ae9b-50fd-8e48-4bb955cc957d","toName":"CLOTHINGTEX 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/10140476"}],"source":"corpus"}