{"entity":{"id":"4e4498d1-3f60-563c-8a85-d50b26a0e81e","name":"HERITAGE MANAGEMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10082111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"973784ae-171f-58bf-a97a-c1dc7e5a47c2","name":"FNTC First Nominee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a838075-5d06-52a1-8555-b31b0f986e88","name":"John Trevor Greer Donnelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"973784ae-171f-58bf-a97a-c1dc7e5a47c2","fromName":"FNTC First Nominee Limited","to":"4e4498d1-3f60-563c-8a85-d50b26a0e81e","toName":"HERITAGE MANAGEMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a838075-5d06-52a1-8555-b31b0f986e88","fromName":"John Trevor Greer Donnelly","to":"4e4498d1-3f60-563c-8a85-d50b26a0e81e","toName":"HERITAGE MANAGEMENT GROUP 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/10082111"}],"source":"corpus"}