{"entity":{"id":"20d7d876-4dde-5d13-b63a-2d000f18b315","name":"MILTON HEIGHTS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10124160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a2458c24-05db-5eb5-8606-574a86c47d59","name":"MOUNT HAVELOCK INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11f4b1f4-6bcf-5c31-920b-f3cd307e48e0","name":"HAVELOCK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2458c24-05db-5eb5-8606-574a86c47d59","fromName":"MOUNT HAVELOCK INVESTMENTS LIMITED","to":"20d7d876-4dde-5d13-b63a-2d000f18b315","toName":"MILTON HEIGHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11f4b1f4-6bcf-5c31-920b-f3cd307e48e0","fromName":"HAVELOCK NOMINEES LIMITED","to":"20d7d876-4dde-5d13-b63a-2d000f18b315","toName":"MILTON HEIGHTS 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/10124160"}],"source":"corpus"}