{"entity":{"id":"4a09ce38-05c1-5e90-bc82-a5b86697cec6","name":"HEATHERLEA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10138359","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d0fff022-f5eb-5408-a502-48d76edab223","name":"First Names Two Limited (formerly First Names Nominees Limited)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea424692-88b8-57d2-bdc5-33dd26e3eeca","name":"First Names (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0fff022-f5eb-5408-a502-48d76edab223","fromName":"First Names Two Limited (formerly First Names Nominees Limited)","to":"4a09ce38-05c1-5e90-bc82-a5b86697cec6","toName":"HEATHERLEA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea424692-88b8-57d2-bdc5-33dd26e3eeca","fromName":"First Names (Jersey) Limited","to":"4a09ce38-05c1-5e90-bc82-a5b86697cec6","toName":"HEATHERLEA 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/10138359"}],"source":"corpus"}