{"entity":{"id":"f3ca6559-eb80-58f6-8d59-db414b7f050c","name":"HESKIN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10110331","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"016664c1-f467-541f-9b0d-e886854be78b","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c740e5f0-34bf-5718-9ed1-cf4c4e94a152","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"016664c1-f467-541f-9b0d-e886854be78b","fromName":"RICHMOND NOMINEES LIMITED","to":"f3ca6559-eb80-58f6-8d59-db414b7f050c","toName":"HESKIN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c740e5f0-34bf-5718-9ed1-cf4c4e94a152","fromName":"MAYFAIR NOMINEES LIMITED","to":"f3ca6559-eb80-58f6-8d59-db414b7f050c","toName":"HESKIN INVESTMENTS 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/10110331"}],"source":"corpus"}