{"entity":{"id":"16e562cc-62d1-5f07-8cf9-5a2f83734326","name":"HERA HOLDINGS ESTATE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10156178","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7b6ad7a4-1543-5dd1-8c07-6f10a4b61dfb","name":"LEPOSUN TRADING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f6985bd-7702-51c5-b66d-fa9425f648ed","name":"CONSULCO INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f59007a-5c60-5703-bd05-62b76754d643","name":"CONSULCO MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8430010a-4609-58a1-af85-63b72f163a1c","name":"GRAFTON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af17657e-925a-584c-88c7-6732f02d0fc5","name":"GRYPHON INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4eb1685d-3ec3-59b0-9a8e-77caf56a97a2","name":"BROADSIDE MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b6ad7a4-1543-5dd1-8c07-6f10a4b61dfb","fromName":"LEPOSUN TRADING LIMITED","to":"16e562cc-62d1-5f07-8cf9-5a2f83734326","toName":"HERA HOLDINGS ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f6985bd-7702-51c5-b66d-fa9425f648ed","fromName":"CONSULCO INVESTMENTS LIMITED","to":"16e562cc-62d1-5f07-8cf9-5a2f83734326","toName":"HERA HOLDINGS ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f59007a-5c60-5703-bd05-62b76754d643","fromName":"CONSULCO MANAGEMENT LIMITED","to":"16e562cc-62d1-5f07-8cf9-5a2f83734326","toName":"HERA HOLDINGS ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8430010a-4609-58a1-af85-63b72f163a1c","fromName":"GRAFTON LIMITED","to":"16e562cc-62d1-5f07-8cf9-5a2f83734326","toName":"HERA HOLDINGS ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af17657e-925a-584c-88c7-6732f02d0fc5","fromName":"GRYPHON INVESTMENTS LIMITED","to":"16e562cc-62d1-5f07-8cf9-5a2f83734326","toName":"HERA HOLDINGS ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4eb1685d-3ec3-59b0-9a8e-77caf56a97a2","fromName":"BROADSIDE MANAGEMENT LIMITED","to":"16e562cc-62d1-5f07-8cf9-5a2f83734326","toName":"HERA HOLDINGS ESTATE 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/10156178"}],"source":"corpus"}