{"entity":{"id":"ac141bbe-87e6-5b2e-ad2b-73cd7b126ede","name":"HOLMES INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10130552","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c246ce10-8e4c-5042-b464-5962adb9e08a","name":"ARAMIS INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82430e13-60eb-5d24-8eab-47c8faed5862","name":"Herald Trust Company Limited (HTC)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d307b2e8-30f1-5709-bba7-a3fb2dd07259","name":"ARAMIS INVESTMENTS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c246ce10-8e4c-5042-b464-5962adb9e08a","fromName":"ARAMIS INVESTMENTS LIMITED","to":"ac141bbe-87e6-5b2e-ad2b-73cd7b126ede","toName":"HOLMES INTERNATIONAL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"82430e13-60eb-5d24-8eab-47c8faed5862","fromName":"Herald Trust Company Limited (HTC)","to":"ac141bbe-87e6-5b2e-ad2b-73cd7b126ede","toName":"HOLMES INTERNATIONAL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d307b2e8-30f1-5709-bba7-a3fb2dd07259","fromName":"ARAMIS INVESTMENTS","to":"ac141bbe-87e6-5b2e-ad2b-73cd7b126ede","toName":"HOLMES INTERNATIONAL INVESTMENTS 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/10130552"}],"source":"corpus"}