{"entity":{"id":"6d50b4c5-b201-5487-ab2c-480b13de9e8f","name":"HELEN FINANCE INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-199062","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"85373401-ded8-5c19-85f2-047e8d935818","name":"BEARER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f3dc4af-a962-5dab-a26e-d90ce75be776","name":"Luis A Davis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f62bf09-f8ff-51ab-93cf-e84410374452","name":"Pamela D. Hall","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab4bc32d-b9dc-5348-a108-4f311d76d594","name":"Philip Mark Croshaw","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0036c7ce-5f9b-546b-9a06-d817d3eadf07","name":"Silvia Clarke B.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85373401-ded8-5c19-85f2-047e8d935818","fromName":"BEARER","to":"6d50b4c5-b201-5487-ab2c-480b13de9e8f","toName":"HELEN FINANCE INC.","role":"shareholder of","share":null},{"depth":1,"from":"1f3dc4af-a962-5dab-a26e-d90ce75be776","fromName":"Luis A Davis","to":"6d50b4c5-b201-5487-ab2c-480b13de9e8f","toName":"HELEN FINANCE INC.","role":"director of","share":null},{"depth":1,"from":"6f62bf09-f8ff-51ab-93cf-e84410374452","fromName":"Pamela D. Hall","to":"6d50b4c5-b201-5487-ab2c-480b13de9e8f","toName":"HELEN FINANCE INC.","role":"director of","share":null},{"depth":1,"from":"ab4bc32d-b9dc-5348-a108-4f311d76d594","fromName":"Philip Mark Croshaw","to":"6d50b4c5-b201-5487-ab2c-480b13de9e8f","toName":"HELEN FINANCE INC.","role":"director of","share":null},{"depth":1,"from":"0036c7ce-5f9b-546b-9a06-d817d3eadf07","fromName":"Silvia Clarke B.","to":"6d50b4c5-b201-5487-ab2c-480b13de9e8f","toName":"HELEN FINANCE INC.","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/199062"}],"source":"corpus"}