{"entity":{"id":"521ed3c8-e09c-5f6c-88b5-583ca2525b60","name":"HEAVENCITY FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"73d0fa67-1642-5193-8072-b08b271fd189","name":"Sandra Meeks","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73d0fa67-1642-5193-8072-b08b271fd189","name":"Sandra Meeks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73d0fa67-1642-5193-8072-b08b271fd189","fromName":"Sandra Meeks","to":"521ed3c8-e09c-5f6c-88b5-583ca2525b60","toName":"HEAVENCITY FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"73d0fa67-1642-5193-8072-b08b271fd189","fromName":"Sandra Meeks","to":"521ed3c8-e09c-5f6c-88b5-583ca2525b60","toName":"HEAVENCITY FINANCE 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/137406"}],"source":"corpus"}