{"entity":{"id":"4bcfd226-3341-5afa-8e82-1d694f5ab8f9","name":"HERITAGE GROUP INVESTMENTS INC.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10122366","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fab87507-7680-59e8-b435-b0bfb9e3b7ea","name":"PASAWEE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee980cd0-37f9-5284-b9f2-dd5c5489f5b0","name":"MR. ANSARHUSEIN HAIDERALI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fab87507-7680-59e8-b435-b0bfb9e3b7ea","fromName":"PASAWEE LIMITED","to":"4bcfd226-3341-5afa-8e82-1d694f5ab8f9","toName":"HERITAGE GROUP INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"ee980cd0-37f9-5284-b9f2-dd5c5489f5b0","fromName":"MR. ANSARHUSEIN HAIDERALI","to":"4bcfd226-3341-5afa-8e82-1d694f5ab8f9","toName":"HERITAGE GROUP INVESTMENTS INC.","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/10122366"}],"source":"corpus"}