{"entity":{"id":"38efbeb5-fed8-5b7f-8b80-fbf504096f4b","name":"MINTER ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10104419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"88d8b25b-e9f9-5a00-addb-c9df90c4808c","name":"HERALD MANAGEMENT SERVICES LIMITED (HMSL)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3abe761e-4222-5def-839a-ca569772c48d","name":"Herald Trust Company Limited (HTC)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88d8b25b-e9f9-5a00-addb-c9df90c4808c","fromName":"HERALD MANAGEMENT SERVICES LIMITED (HMSL)","to":"38efbeb5-fed8-5b7f-8b80-fbf504096f4b","toName":"MINTER ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3abe761e-4222-5def-839a-ca569772c48d","fromName":"Herald Trust Company Limited (HTC)","to":"38efbeb5-fed8-5b7f-8b80-fbf504096f4b","toName":"MINTER ASSETS 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/10104419"}],"source":"corpus"}