{"entity":{"id":"50805c13-7dcb-5d0a-83e3-799e9787996b","name":"Heathway Trade Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201909","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2bc1279-0a54-5c14-9a6b-80d94da47108","name":"John Wortley-Hunt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc022349-c72f-5a72-a514-6174be15b408","name":"Marea Jean O'Toole","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8cf8e0f-b321-50f4-8be0-a104be563472","name":"RTZ Property Development","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2bc1279-0a54-5c14-9a6b-80d94da47108","fromName":"John Wortley-Hunt","to":"50805c13-7dcb-5d0a-83e3-799e9787996b","toName":"Heathway Trade Limited","role":"director of","share":null},{"depth":1,"from":"fc022349-c72f-5a72-a514-6174be15b408","fromName":"Marea Jean O'Toole","to":"50805c13-7dcb-5d0a-83e3-799e9787996b","toName":"Heathway Trade Limited","role":"director of","share":null},{"depth":1,"from":"d8cf8e0f-b321-50f4-8be0-a104be563472","fromName":"RTZ Property Development","to":"50805c13-7dcb-5d0a-83e3-799e9787996b","toName":"Heathway Trade 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/201909"}],"source":"corpus"}