{"entity":{"id":"39f1a69f-d623-5716-9934-77a738590c64","name":"HARMONIOUS PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10149472","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","name":"Helm Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46d65ca4-f6d8-58bb-b9b8-b1dadb4fc861","name":"Mayo Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1afdd6d-f27c-5935-8eb9-5cd862078213","name":"Mayo Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5afefb8-d98d-53c0-8cba-c777b28295f2","name":"LINCOLN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","fromName":"Helm Trust Company Limited","to":"39f1a69f-d623-5716-9934-77a738590c64","toName":"HARMONIOUS PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46d65ca4-f6d8-58bb-b9b8-b1dadb4fc861","fromName":"Mayo Nominees Limited","to":"39f1a69f-d623-5716-9934-77a738590c64","toName":"HARMONIOUS PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1afdd6d-f27c-5935-8eb9-5cd862078213","fromName":"Mayo Secretaries Limited","to":"39f1a69f-d623-5716-9934-77a738590c64","toName":"HARMONIOUS PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5afefb8-d98d-53c0-8cba-c777b28295f2","fromName":"LINCOLN NOMINEES LIMITED","to":"39f1a69f-d623-5716-9934-77a738590c64","toName":"HARMONIOUS PROPERTIES 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/10149472"}],"source":"corpus"}