{"entity":{"id":"d2468cc2-f30b-5edc-ae49-902babadbd88","name":"HALO INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10200452","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"908c1ebc-82c1-50cf-a1df-d906925c6fdc","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48011031-7742-50af-a786-4f7c36a472b8","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"908c1ebc-82c1-50cf-a1df-d906925c6fdc","fromName":"MAYO SECRETARIES LIMITED","to":"d2468cc2-f30b-5edc-ae49-902babadbd88","toName":"HALO INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"48011031-7742-50af-a786-4f7c36a472b8","fromName":"MAYO NOMINEES LIMITED","to":"d2468cc2-f30b-5edc-ae49-902babadbd88","toName":"HALO INVESTMENTS LTD.","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/10200452"}],"source":"corpus"}