{"entity":{"id":"baa8552e-af4b-5b8a-a03a-53afe0ef869b","name":"HELICONIA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146172","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"346a474b-cded-5e67-bdfd-73e9c6b7f0c3","name":"MANEX LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7137827d-4760-5ed8-99d3-e0d156a87643","name":"Emmanuel Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7137827d-4760-5ed8-99d3-e0d156a87643","name":"Emmanuel Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f720a42-7ec6-572a-80d5-2cea399843a3","name":"KENDRICK SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d2f2e96-ef8b-5b69-9456-ee71e415a547","name":"LUSHINGTON INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ddee1c08-b602-5b10-be88-82c2cb2d0a98","name":"Primary Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"945e82af-0c12-53ca-b230-22e9c05efbe3","name":"Tenby Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4de932c1-2d84-5c8d-8cff-0727113780b6","name":"Waves End Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"346a474b-cded-5e67-bdfd-73e9c6b7f0c3","fromName":"MANEX LIMITED","to":"baa8552e-af4b-5b8a-a03a-53afe0ef869b","toName":"HELICONIA PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"7137827d-4760-5ed8-99d3-e0d156a87643","fromName":"Emmanuel Services Limited","to":"baa8552e-af4b-5b8a-a03a-53afe0ef869b","toName":"HELICONIA PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"7137827d-4760-5ed8-99d3-e0d156a87643","fromName":"Emmanuel Services Limited","to":"baa8552e-af4b-5b8a-a03a-53afe0ef869b","toName":"HELICONIA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f720a42-7ec6-572a-80d5-2cea399843a3","fromName":"KENDRICK SERVICES LIMITED","to":"baa8552e-af4b-5b8a-a03a-53afe0ef869b","toName":"HELICONIA PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"1d2f2e96-ef8b-5b69-9456-ee71e415a547","fromName":"LUSHINGTON INVESTMENTS LIMITED","to":"baa8552e-af4b-5b8a-a03a-53afe0ef869b","toName":"HELICONIA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ddee1c08-b602-5b10-be88-82c2cb2d0a98","fromName":"Primary Management Limited","to":"baa8552e-af4b-5b8a-a03a-53afe0ef869b","toName":"HELICONIA PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"945e82af-0c12-53ca-b230-22e9c05efbe3","fromName":"Tenby Nominees Limited","to":"baa8552e-af4b-5b8a-a03a-53afe0ef869b","toName":"HELICONIA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4de932c1-2d84-5c8d-8cff-0727113780b6","fromName":"Waves End Limited","to":"baa8552e-af4b-5b8a-a03a-53afe0ef869b","toName":"HELICONIA PROPERTIES LIMITED","role":"shareholder of","share":null}]},"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/146172"}],"source":"corpus"}