{"entity":{"id":"73aa93c4-3aee-5d6c-a03b-3181012ad6b0","name":"ABC Motels (BVI) Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10158771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","name":"Helm Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1eef670-9aa9-5063-8a6f-93fc9e6b0e6f","name":"Executive Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","fromName":"Helm Trust Company Limited","to":"73aa93c4-3aee-5d6c-a03b-3181012ad6b0","toName":"ABC Motels (BVI) Limited","role":"shareholder of","share":null},{"depth":1,"from":"c1eef670-9aa9-5063-8a6f-93fc9e6b0e6f","fromName":"Executive Nominees Limited","to":"73aa93c4-3aee-5d6c-a03b-3181012ad6b0","toName":"ABC Motels (BVI) 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/10158771"}],"source":"corpus"}