{"entity":{"id":"eb86d99a-a55f-539b-b46c-c5336f126c08","name":"HERON INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10096131","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a14edce5-d260-564b-ad1f-743454fc8d7c","name":"HANSARD TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8afa4df3-d7ed-58d9-81a5-ab05f9467921","name":"Hansard Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e39df039-95db-5b34-aefd-badb085f7038","name":"BLA Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efab7603-fae0-5803-a708-9123dda4d05d","name":"Rysaffe Trustee Co. CI Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49ac09d5-0197-580d-82c8-92399d39f1d6","name":"RHK Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4f863a2-c614-54cb-b007-9afdfebe6f24","name":"Willow Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae9e22f6-91c7-5f9c-88fa-600a5f724d2f","name":"Willow Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a14edce5-d260-564b-ad1f-743454fc8d7c","fromName":"HANSARD TRUST COMPANY LIMITED","to":"eb86d99a-a55f-539b-b46c-c5336f126c08","toName":"HERON INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8afa4df3-d7ed-58d9-81a5-ab05f9467921","fromName":"Hansard Limited","to":"eb86d99a-a55f-539b-b46c-c5336f126c08","toName":"HERON INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e39df039-95db-5b34-aefd-badb085f7038","fromName":"BLA Limited","to":"eb86d99a-a55f-539b-b46c-c5336f126c08","toName":"HERON INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"efab7603-fae0-5803-a708-9123dda4d05d","fromName":"Rysaffe Trustee Co. CI Ltd","to":"eb86d99a-a55f-539b-b46c-c5336f126c08","toName":"HERON INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49ac09d5-0197-580d-82c8-92399d39f1d6","fromName":"RHK Nominees Limited","to":"eb86d99a-a55f-539b-b46c-c5336f126c08","toName":"HERON INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4f863a2-c614-54cb-b007-9afdfebe6f24","fromName":"Willow Trustees Limited","to":"eb86d99a-a55f-539b-b46c-c5336f126c08","toName":"HERON INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae9e22f6-91c7-5f9c-88fa-600a5f724d2f","fromName":"Willow Nominees Limited","to":"eb86d99a-a55f-539b-b46c-c5336f126c08","toName":"HERON INVESTMENT HOLDINGS 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/10096131"}],"source":"corpus"}