{"entity":{"id":"5ec7b242-6878-5336-83c4-d9a92d01d821","name":"HERIOT INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10127645","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2347708f-9af1-5625-bc8c-30a76791379a","name":"Nominee Services Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ca0e587-c32e-5238-b5a2-2221497b3343","name":"Management Nominee Services Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a10efb1f-582e-5789-be8a-1f6e30dc1793","name":"Beresford Number 1 Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28276fff-c7e4-5824-85c4-cef5a0a2dbe8","name":"Beresford Number 2 Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"175779e7-edf5-50a3-8803-23e099c3c55d","name":"Obelisk Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"816f17d8-ef26-5c48-bf0a-9a6a394f9ef0","name":"Obelisk Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2347708f-9af1-5625-bc8c-30a76791379a","fromName":"Nominee Services Inc.","to":"5ec7b242-6878-5336-83c4-d9a92d01d821","toName":"HERIOT INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ca0e587-c32e-5238-b5a2-2221497b3343","fromName":"Management Nominee Services Inc.","to":"5ec7b242-6878-5336-83c4-d9a92d01d821","toName":"HERIOT INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a10efb1f-582e-5789-be8a-1f6e30dc1793","fromName":"Beresford Number 1 Limited","to":"5ec7b242-6878-5336-83c4-d9a92d01d821","toName":"HERIOT INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28276fff-c7e4-5824-85c4-cef5a0a2dbe8","fromName":"Beresford Number 2 Limited","to":"5ec7b242-6878-5336-83c4-d9a92d01d821","toName":"HERIOT INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"175779e7-edf5-50a3-8803-23e099c3c55d","fromName":"Obelisk Secretaries Limited","to":"5ec7b242-6878-5336-83c4-d9a92d01d821","toName":"HERIOT INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"816f17d8-ef26-5c48-bf0a-9a6a394f9ef0","fromName":"Obelisk Nominees Limited","to":"5ec7b242-6878-5336-83c4-d9a92d01d821","toName":"HERIOT INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10127645"}],"source":"corpus"}