{"entity":{"id":"a2fb9a93-2acb-5107-be71-4186f3beb3a8","name":"BUDELLI ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10145348","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"93345971-9607-56e0-a7da-3e7dd5e353f5","name":"HELM TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fca66199-7d08-557f-bb9c-f4aa7a12ae8c","name":"Lincoln Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93345971-9607-56e0-a7da-3e7dd5e353f5","fromName":"HELM TRUST COMPANY LIMITED","to":"a2fb9a93-2acb-5107-be71-4186f3beb3a8","toName":"BUDELLI ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fca66199-7d08-557f-bb9c-f4aa7a12ae8c","fromName":"Lincoln Nominees Limited","to":"a2fb9a93-2acb-5107-be71-4186f3beb3a8","toName":"BUDELLI ESTATES 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/10145348"}],"source":"corpus"}