{"entity":{"id":"f85e855d-1759-5f75-95a3-d09bde12ea7e","name":"FALCONIO CORPORATION","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10119361","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a23ac0fc-bcad-58c0-9fa4-d3fe0c239a22","name":"HELM MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59f44d6e-078c-5247-96e2-fbb78dcba91d","name":"HELM TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40c099f6-2d2e-5237-ab8d-53261d3a9a91","name":"WARREN TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68d9b4b0-1def-506e-aca0-ff136f763539","name":"WTG MANAGERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a23ac0fc-bcad-58c0-9fa4-d3fe0c239a22","fromName":"HELM MANAGEMENT LIMITED","to":"f85e855d-1759-5f75-95a3-d09bde12ea7e","toName":"FALCONIO CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"59f44d6e-078c-5247-96e2-fbb78dcba91d","fromName":"HELM TRUST COMPANY LIMITED","to":"f85e855d-1759-5f75-95a3-d09bde12ea7e","toName":"FALCONIO CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"40c099f6-2d2e-5237-ab8d-53261d3a9a91","fromName":"WARREN TRUSTEES LIMITED","to":"f85e855d-1759-5f75-95a3-d09bde12ea7e","toName":"FALCONIO CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"68d9b4b0-1def-506e-aca0-ff136f763539","fromName":"WTG MANAGERS LIMITED","to":"f85e855d-1759-5f75-95a3-d09bde12ea7e","toName":"FALCONIO CORPORATION","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/10119361"}],"source":"corpus"}