{"entity":{"id":"08053ea7-9091-5790-87e2-7c9ae278d7f5","name":"Heli Aviation Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10165717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"746ed8c1-e6d2-5ac5-8efa-65fea2b5b6fc","name":"Whitmill Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef81ac1f-fafb-5a02-8aac-5eda67db13dd","name":"Whitmill Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8cfaeeb3-de18-57fb-8b17-f5d906029b03","name":"Damor Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c45c8e7c-d709-5961-8e86-92750124045c","name":"Cacique Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"746ed8c1-e6d2-5ac5-8efa-65fea2b5b6fc","fromName":"Whitmill Nominees Limited","to":"08053ea7-9091-5790-87e2-7c9ae278d7f5","toName":"Heli Aviation Limited","role":"shareholder of","share":null},{"depth":1,"from":"ef81ac1f-fafb-5a02-8aac-5eda67db13dd","fromName":"Whitmill Secretaries Limited","to":"08053ea7-9091-5790-87e2-7c9ae278d7f5","toName":"Heli Aviation Limited","role":"shareholder of","share":null},{"depth":1,"from":"8cfaeeb3-de18-57fb-8b17-f5d906029b03","fromName":"Damor Investments Limited","to":"08053ea7-9091-5790-87e2-7c9ae278d7f5","toName":"Heli Aviation Limited","role":"shareholder of","share":null},{"depth":1,"from":"c45c8e7c-d709-5961-8e86-92750124045c","fromName":"Cacique Investments Limited","to":"08053ea7-9091-5790-87e2-7c9ae278d7f5","toName":"Heli Aviation 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/10165717"}],"source":"corpus"}