{"entity":{"id":"59f44d6e-078c-5247-96e2-fbb78dcba91d","name":"HELM TRUST COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12001927","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a97069d3-d484-5dd5-9067-deb77b86110d","name":"ALPERTON CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d5259f9-5fe7-5ddf-acea-fe8d3fe01847","name":"Asha Holdings Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e12624d-e40e-5196-873c-eb69afb61ccd","name":"SILVANA CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f85e855d-1759-5f75-95a3-d09bde12ea7e","name":"FALCONIO CORPORATION","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12001927"}],"source":"corpus"}