{"entity":{"id":"fc0d124b-3757-5631-a2a6-0ce60eca9911","name":"HAZELEIGH OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10072784","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e45456b6-0494-5f84-86ba-2c762dd9b799","name":"FENCHURCH TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e45456b6-0494-5f84-86ba-2c762dd9b799","fromName":"FENCHURCH TRUST LIMITED","to":"fc0d124b-3757-5631-a2a6-0ce60eca9911","toName":"HAZELEIGH OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","fromName":"ELCAN NOMINEES LIMITED","to":"fc0d124b-3757-5631-a2a6-0ce60eca9911","toName":"HAZELEIGH OVERSEAS 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/10072784"}],"source":"corpus"}