{"entity":{"id":"8a75bb3e-d98b-5121-b565-837cef825edf","name":"MIA INVESTMENT, S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10163507","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":"a5afefb8-d98d-53c0-8cba-c777b28295f2","name":"LINCOLN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca055883-6cfb-5df2-ab8f-e899ffe64afb","name":"Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","fromName":"Helm Trust Company Limited","to":"8a75bb3e-d98b-5121-b565-837cef825edf","toName":"MIA INVESTMENT, S.A.","role":"shareholder of","share":null},{"depth":1,"from":"a5afefb8-d98d-53c0-8cba-c777b28295f2","fromName":"LINCOLN NOMINEES LIMITED","to":"8a75bb3e-d98b-5121-b565-837cef825edf","toName":"MIA INVESTMENT, S.A.","role":"shareholder of","share":null},{"depth":1,"from":"ca055883-6cfb-5df2-ab8f-e899ffe64afb","fromName":"Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited)","to":"8a75bb3e-d98b-5121-b565-837cef825edf","toName":"MIA INVESTMENT, S.A.","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/10163507"}],"source":"corpus"}