{"entity":{"id":"c437a181-d9a2-509f-82d6-9f42ca665589","name":"Hepas Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10121867","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2eece17a-445b-52cd-955f-833be342dda0","name":"LEDIN LIMITED S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fedd8c7c-54bc-5bee-b0cb-3e3c311a99ca","name":"ARISTO ASSETS FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2eece17a-445b-52cd-955f-833be342dda0","fromName":"LEDIN LIMITED S.A.","to":"c437a181-d9a2-509f-82d6-9f42ca665589","toName":"Hepas Limited","role":"shareholder of","share":null},{"depth":1,"from":"fedd8c7c-54bc-5bee-b0cb-3e3c311a99ca","fromName":"ARISTO ASSETS FOUNDATION","to":"c437a181-d9a2-509f-82d6-9f42ca665589","toName":"Hepas 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/10121867"}],"source":"corpus"}