{"entity":{"id":"4ee22490-499d-5d98-946e-7491d18982c2","name":"Halister Advisor Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82014182","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2c71620-b792-54bb-97d6-73b5180f6229","name":"Halister Partners Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae6edbff-d82d-5464-819d-aa000ef68b5e","name":"Halimi - Michael","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"4ee22490-499d-5d98-946e-7491d18982c2","toName":"Halister Advisor Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e2c71620-b792-54bb-97d6-73b5180f6229","fromName":"Halister Partners Ltd.","to":"4ee22490-499d-5d98-946e-7491d18982c2","toName":"Halister Advisor Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ae6edbff-d82d-5464-819d-aa000ef68b5e","fromName":"Halimi - Michael","to":"4ee22490-499d-5d98-946e-7491d18982c2","toName":"Halister Advisor Ltd.","role":"director 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/82014182"}],"source":"corpus"}