{"entity":{"id":"f10dcdba-37b1-5f84-a0ca-da5c312eeb96","name":"HELMONT MANAGEMENT INC","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-225702","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ba7fa729-e4fc-53bb-8826-628c115c57ad","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"681d6127-9325-5940-905c-cb0f27d679e6","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba7fa729-e4fc-53bb-8826-628c115c57ad","fromName":"International Administrators Limited","to":"f10dcdba-37b1-5f84-a0ca-da5c312eeb96","toName":"HELMONT MANAGEMENT INC","role":"shareholder of","share":null},{"depth":1,"from":"681d6127-9325-5940-905c-cb0f27d679e6","fromName":"International Administrators Limited","to":"f10dcdba-37b1-5f84-a0ca-da5c312eeb96","toName":"HELMONT MANAGEMENT INC","role":"director 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/225702"}],"source":"corpus"}