{"entity":{"id":"46ea6659-acb6-5976-a7ba-61bcb686c32a","name":"TRC Helepolis Offshore Ltd","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82009693","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4bf7f493-3094-5002-9cd8-e94bd25a6a7a","name":"Meridian Fund Services (Bermuda) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15b3eef3-e204-5047-8037-b1a371ba79a3","name":"Davis - Thomas H","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dad16f35-db5a-54ad-a045-fc4ef094ddeb","name":"Colpron - Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b322b19c-7160-50d8-8511-3fde13e0f303","name":"Gorton - Mark H","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b322b19c-7160-50d8-8511-3fde13e0f303","name":"Gorton - Mark H","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b322b19c-7160-50d8-8511-3fde13e0f303","name":"Gorton - Mark H","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8b0d2535-cac4-5ab7-836e-258e1632fd5d","name":"Johnston - Scott","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b6dc80c4-f1b0-5756-a1ec-20c93cbc7163","name":"Vesecky - Marc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bf7f493-3094-5002-9cd8-e94bd25a6a7a","fromName":"Meridian Fund Services (Bermuda) Limited","to":"46ea6659-acb6-5976-a7ba-61bcb686c32a","toName":"TRC Helepolis Offshore Ltd","role":"secretary of","share":null},{"depth":1,"from":"15b3eef3-e204-5047-8037-b1a371ba79a3","fromName":"Davis - Thomas H","to":"46ea6659-acb6-5976-a7ba-61bcb686c32a","toName":"TRC Helepolis Offshore Ltd","role":"director of","share":null},{"depth":1,"from":"dad16f35-db5a-54ad-a045-fc4ef094ddeb","fromName":"Colpron - Richard","to":"46ea6659-acb6-5976-a7ba-61bcb686c32a","toName":"TRC Helepolis Offshore Ltd","role":"is signatory for","share":null},{"depth":1,"from":"b322b19c-7160-50d8-8511-3fde13e0f303","fromName":"Gorton - Mark H","to":"46ea6659-acb6-5976-a7ba-61bcb686c32a","toName":"TRC Helepolis Offshore Ltd","role":"director of","share":null},{"depth":1,"from":"b322b19c-7160-50d8-8511-3fde13e0f303","fromName":"Gorton - Mark H","to":"46ea6659-acb6-5976-a7ba-61bcb686c32a","toName":"TRC Helepolis Offshore Ltd","role":"is signatory for","share":null},{"depth":1,"from":"b322b19c-7160-50d8-8511-3fde13e0f303","fromName":"Gorton - Mark H","to":"46ea6659-acb6-5976-a7ba-61bcb686c32a","toName":"TRC Helepolis Offshore Ltd","role":"shareholder of","share":null},{"depth":1,"from":"8b0d2535-cac4-5ab7-836e-258e1632fd5d","fromName":"Johnston - Scott","to":"46ea6659-acb6-5976-a7ba-61bcb686c32a","toName":"TRC Helepolis Offshore Ltd","role":"is signatory for","share":null},{"depth":1,"from":"b6dc80c4-f1b0-5756-a1ec-20c93cbc7163","fromName":"Vesecky - Marc","to":"46ea6659-acb6-5976-a7ba-61bcb686c32a","toName":"TRC Helepolis Offshore Ltd","role":"is signatory for","share":null}]},"risk":{"level":"HIGH","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/82009693"}],"source":"corpus"}