{"entity":{"id":"b1f12f46-a4f7-5e18-af65-fa6c982b1353","name":"HEATHERLEA LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10075575","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ccf5683d-e45e-51e4-a4c9-1d78a03490f0","name":"CLOSE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad23c054-32b3-5bfa-a61b-9588152b1910","name":"CHANNEL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc1fa9d6-1bc1-56ff-9589-137b56e4f553","name":"CATER ALLEN NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6988992c-9346-5d58-ac6a-e44e41fb4094","name":"CATER ALLEN REGISTRARS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccf5683d-e45e-51e4-a4c9-1d78a03490f0","fromName":"CLOSE NOMINEES LIMITED","to":"b1f12f46-a4f7-5e18-af65-fa6c982b1353","toName":"HEATHERLEA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad23c054-32b3-5bfa-a61b-9588152b1910","fromName":"CHANNEL NOMINEES LIMITED","to":"b1f12f46-a4f7-5e18-af65-fa6c982b1353","toName":"HEATHERLEA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dc1fa9d6-1bc1-56ff-9589-137b56e4f553","fromName":"CATER ALLEN NOMINEES (JERSEY) LIMITED","to":"b1f12f46-a4f7-5e18-af65-fa6c982b1353","toName":"HEATHERLEA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6988992c-9346-5d58-ac6a-e44e41fb4094","fromName":"CATER ALLEN REGISTRARS LIMITED","to":"b1f12f46-a4f7-5e18-af65-fa6c982b1353","toName":"HEATHERLEA 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/10075575"}],"source":"corpus"}