{"entity":{"id":"119e027a-7820-53c3-bb5b-e14baaf4642d","name":"UNITED MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043934","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2f5abf96-0f59-5838-9d82-1c7d3785b37b","name":"JANET ISABELL HILTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a4c8d71-7044-5d3d-afbf-c68891cd1668","name":"ALEXANDER HILTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a4c8d71-7044-5d3d-afbf-c68891cd1668","name":"ALEXANDER HILTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a4c8d71-7044-5d3d-afbf-c68891cd1668","name":"ALEXANDER HILTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71e28524-250a-5725-94a6-c7c29264f733","name":"BRANZA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f5abf96-0f59-5838-9d82-1c7d3785b37b","fromName":"JANET ISABELL HILTON","to":"119e027a-7820-53c3-bb5b-e14baaf4642d","toName":"UNITED MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6a4c8d71-7044-5d3d-afbf-c68891cd1668","fromName":"ALEXANDER HILTON","to":"119e027a-7820-53c3-bb5b-e14baaf4642d","toName":"UNITED MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"6a4c8d71-7044-5d3d-afbf-c68891cd1668","fromName":"ALEXANDER HILTON","to":"119e027a-7820-53c3-bb5b-e14baaf4642d","toName":"UNITED MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a4c8d71-7044-5d3d-afbf-c68891cd1668","fromName":"ALEXANDER HILTON","to":"119e027a-7820-53c3-bb5b-e14baaf4642d","toName":"UNITED MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71e28524-250a-5725-94a6-c7c29264f733","fromName":"BRANZA LIMITED","to":"119e027a-7820-53c3-bb5b-e14baaf4642d","toName":"UNITED MANAGEMENT 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/55043934"}],"source":"corpus"}