{"entity":{"id":"d507d63c-ee78-5f42-8401-082f0ba56b29","name":"Helios Investment Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","name":"DIANA BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c529ad41-23fe-5aeb-8126-926dc2c8315a","name":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c529ad41-23fe-5aeb-8126-926dc2c8315a","name":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c529ad41-23fe-5aeb-8126-926dc2c8315a","name":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f174f452-9c59-5555-8ab5-00266c5f059a","name":"METIN TALISHLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","fromName":"DIANA BUTTIGIEG","to":"d507d63c-ee78-5f42-8401-082f0ba56b29","toName":"Helios Investment Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"c529ad41-23fe-5aeb-8126-926dc2c8315a","fromName":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","to":"d507d63c-ee78-5f42-8401-082f0ba56b29","toName":"Helios Investment Holding Limited","role":"director of","share":null},{"depth":1,"from":"c529ad41-23fe-5aeb-8126-926dc2c8315a","fromName":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","to":"d507d63c-ee78-5f42-8401-082f0ba56b29","toName":"Helios Investment Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"c529ad41-23fe-5aeb-8126-926dc2c8315a","fromName":"UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED","to":"d507d63c-ee78-5f42-8401-082f0ba56b29","toName":"Helios Investment Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"f174f452-9c59-5555-8ab5-00266c5f059a","fromName":"METIN TALISHLI","to":"d507d63c-ee78-5f42-8401-082f0ba56b29","toName":"Helios Investment Holding 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/55053061"}],"source":"corpus"}