{"entity":{"id":"a7974388-e608-55c3-b788-7d2b30009c13","name":"Headley Intervest Limited","type":"Company","kind":"company","jurisdiction":"AT","identifier":"icij:icijol-191306","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b65b69d-4296-5a5a-b7bd-cd5294c6a12c","name":"Colairie Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9b96e07-a473-5bba-bc7a-f344ca7fc359","name":"Lamoille Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b65b69d-4296-5a5a-b7bd-cd5294c6a12c","fromName":"Colairie Nominees Ltd.","to":"a7974388-e608-55c3-b788-7d2b30009c13","toName":"Headley Intervest Limited","role":"director of","share":null},{"depth":1,"from":"f9b96e07-a473-5bba-bc7a-f344ca7fc359","fromName":"Lamoille Nominees Limited","to":"a7974388-e608-55c3-b788-7d2b30009c13","toName":"Headley Intervest Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/191306"}],"source":"corpus"}