{"entity":{"id":"2b57d1e9-7b1e-5265-9ec4-c98454e16eaf","name":"GRAVINA OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10143508","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"23f3bba6-af93-55c8-92c7-96e84ffd12cb","name":"Helm Trust Company","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8c9e218-aac5-539b-9c89-1acb6ef8d6f1","name":"EXECUTIVE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5b64fb6-e682-59e1-a139-609e087175b6","name":"Lincoln Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23f3bba6-af93-55c8-92c7-96e84ffd12cb","fromName":"Helm Trust Company","to":"2b57d1e9-7b1e-5265-9ec4-c98454e16eaf","toName":"GRAVINA OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8c9e218-aac5-539b-9c89-1acb6ef8d6f1","fromName":"EXECUTIVE NOMINEES LIMITED","to":"2b57d1e9-7b1e-5265-9ec4-c98454e16eaf","toName":"GRAVINA OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5b64fb6-e682-59e1-a139-609e087175b6","fromName":"Lincoln Nominees Limited","to":"2b57d1e9-7b1e-5265-9ec4-c98454e16eaf","toName":"GRAVINA 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/10143508"}],"source":"corpus"}