{"entity":{"id":"d403c843-a993-5c95-8c69-ba34403fdd64","name":"HERRIES INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126537","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da844eee-7e38-5d7a-baf4-b0b651c396ee","name":"Westaway Managers Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3f4d041-fcd5-56a1-9c51-bd008363b834","name":"C.I. Law Managers Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3f4d041-fcd5-56a1-9c51-bd008363b834","name":"C.I. Law Managers Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69682596-1d8e-504a-bde2-40019b3a4bd9","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1f4a99e-f698-513a-a198-8b53c2ec7d00","name":"Nicholas St. Clair Morgan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da844eee-7e38-5d7a-baf4-b0b651c396ee","fromName":"Westaway Managers Limited","to":"d403c843-a993-5c95-8c69-ba34403fdd64","toName":"HERRIES INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c3f4d041-fcd5-56a1-9c51-bd008363b834","fromName":"C.I. Law Managers Limited","to":"d403c843-a993-5c95-8c69-ba34403fdd64","toName":"HERRIES INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c3f4d041-fcd5-56a1-9c51-bd008363b834","fromName":"C.I. Law Managers Limited","to":"d403c843-a993-5c95-8c69-ba34403fdd64","toName":"HERRIES INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"69682596-1d8e-504a-bde2-40019b3a4bd9","fromName":"Bearer 1","to":"d403c843-a993-5c95-8c69-ba34403fdd64","toName":"HERRIES INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d1f4a99e-f698-513a-a198-8b53c2ec7d00","fromName":"Nicholas St. Clair Morgan","to":"d403c843-a993-5c95-8c69-ba34403fdd64","toName":"HERRIES INVESTMENTS LIMITED","role":"director 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/126537"}],"source":"corpus"}