{"entity":{"id":"a0f68361-9453-5abe-9457-2b9fea941a35","name":"HELM MANAGEMENT LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12101065","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"391e6a8e-1164-5566-976d-a6f5e38fa8e9","name":"EVERIN DEVELOPMENT LLC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e3153bc-d0b9-5e16-b092-47f576e6fdf0","name":"BENEK INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d95022d1-63d3-5ccc-a104-2fea50b261ec","name":"INTERNATIONAL RESOURCE ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14d25238-9af4-50dc-a4e6-4f447a6a3699","name":"CHERRYVALE ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d37c6b63-e629-52a8-ad42-ac800ac586af","name":"KENHURST PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48fd1bb4-be51-56b3-b530-4dcee9ec7096","name":"INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a1be5ad6-e198-5158-97db-48d68ae6a497","name":"ESTA VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2537bcd6-4295-5b58-a832-7696b756526b","name":"PINE PARK HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4f33cf8-3798-5cf1-8610-3565d3c10985","name":"MARLAR EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3ead0ee-f740-5908-a359-15de722003fe","name":"CLERMONT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7e34f7c-79aa-5827-af97-327ab5d32442","name":"TURMA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ec1ce4e-c74c-5a31-8702-c716b1ca6528","name":"LYNTHORN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba29c3a9-f6ad-5dc3-a8ac-7ea6d75557a9","name":"ROCK DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c95ac86-ae4d-565c-a8e2-d081c97ce131","name":"APR CONSULTING (INTERNATIONAL) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a94b2dde-d3bb-570d-a68e-3df248806ab8","name":"RAMSIDE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"285bcef4-00b1-5010-833c-aee8b2b69bc1","name":"IPB HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed856fed-8394-5bc2-9acd-9592679f1d23","name":"AIRIES TECHNOLOGY INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f39e9031-c392-5d2c-905a-ae9c3035dcfa","name":"LAXEY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f513d95-77f2-5b72-8b43-71c7e404ec26","name":"BRADLEIGH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c810b9dc-6fe9-5440-9a8f-089410f0ff64","name":"JERSEY SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7114295-7351-5d0d-bd30-421ca022e874","name":"GRAY'S INN ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32a71bcb-a247-5a8a-9c75-5bc1b4081e3a","name":"CLARIMOND HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e9af0cc-0c27-5f46-939d-11dae55c1e50","name":"KUMARA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb901b30-d2fe-525b-a3a2-5efa041557b2","name":"SIKERA OVERSEAS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba922eed-16d9-56c1-8c02-7ea8223414f8","name":"BLENTON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e0ce582-4daa-58ee-bc86-4874e2ca748d","name":"SALTACRE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7872b2e7-7e94-58c9-b647-e38dde697511","name":"FRIEDA CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b88ddb99-6191-59c0-b523-29ac68892751","name":"MEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a194c410-539c-599c-bf56-94d3a84a0709","name":"ANLI Trading Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21b460b6-b6bd-51f0-b834-f1c92be74b3c","name":"Cladinox International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed1da7d3-e4a3-51ee-b568-6fd0e9357565","name":"ROMANAC GLOBAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b7af6d5-640e-5885-990c-ccf41b9364a6","name":"PINEDALE INDUSTRIES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d46a6adb-147b-56f2-a124-db4a806f01c6","name":"MUSTANG INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e24fde8f-8e4a-59bc-b15c-b1ae6e30fbe1","name":"FABRICS INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1229c22c-123d-53d0-9bfd-80afabcb0552","name":"Combine Associates Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9be82e3d-9dc7-5929-bcd3-b7c45418a456","name":"DHOO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d11dbd60-2444-50e2-be99-c913b6f28274","name":"FROM THE TOP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a647eb84-b3b4-5e53-8362-b1df018d5fc7","name":"Electra Power Holdings South Africa Inc","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3649f35c-42dc-5f2c-bd45-7571f30664d7","name":"LAROCHE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"70aa5c98-e249-5a3a-896f-43ec1a14193c","name":"Chasewater Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78d50003-20fb-5dce-9a67-d2c0f353ddfd","name":"Electra Power South Africa Inc","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f81a71f3-bfdf-583b-b5d6-23bee1752f27","name":"GOLDRIVER INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92339be1-1a9d-511d-92aa-19ec3c6f85a9","name":"COLSAN ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d597918-6d81-5f82-92d5-67955e2c2be3","name":"CHIME INVESTMENT PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d4394c1-479c-5a55-9040-a00f46b03606","name":"MAGUS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cab298d-8a13-5e35-b898-469ef4d4b5d0","name":"PORTVAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88ac47fb-ac06-5b79-9c70-d21d15861170","name":"LINDVALE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e40c2f3-86e0-5460-a235-f78228aca179","name":"VALLIVUE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2446039c-be82-526e-ba34-413c12a188b8","name":"MAYSA COMPANY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d3a3174-3a25-59c6-b871-082371c8a54e","name":"MILLENNIUM INVESTMENTS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dbb61aac-8b84-5830-828e-a9d220c7d865","name":"DETOX TRAINING INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96571019-bbf2-593e-a6bd-aa4aa4e07b2c","name":"VENNGREEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ee3c6fd-66d4-5b6f-a125-69a5c445e4cb","name":"PUTNEY CONSULTANTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30568aaa-cc1b-5d97-a3d5-7f80812024ab","name":"TALESWORTH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"663e1670-4d83-5ddc-aef8-d3b9110957ae","name":"OVERBURY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c1db7e4-6704-5d48-b6be-3831b5831488","name":"MERREMIA VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a2c61dab-9d8e-54ee-9f67-3745a94262ba","name":"BLAKELY RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d1e7e1d-a007-5ea2-9619-11a4fa673703","name":"NEALA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"807d2d4d-2590-5961-a1fa-6be47e15377e","name":"KRATER INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"793c98a0-6099-5444-a104-306e0adc919d","name":"YANIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a84c059-f9e8-51de-89cd-882fec3e7922","name":"Delicate Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c33001da-d324-579f-8ced-8d4cde7ffd60","name":"VALETRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ec3d5ae-849c-5ab2-89a7-9248833cfd06","name":"Magnolia International Development Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e0b2716-29c4-5001-8bda-15eade530ae3","name":"THORNLEA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"046fec1f-4926-5dee-8eef-fd802dcc28ae","name":"Xavier Business Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7e5122a-a323-5816-b6af-a1be60504b88","name":"TERRACE PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12101065"}],"source":"corpus"}