{"entity":{"id":"19c3d6d7-050e-5063-9bac-aa14539d5a99","name":"HILLTOP UNITED LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-191069","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"af91bc3b-74ba-5e7b-87b5-0ffd0b3e764b","name":"Komen Solutions Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e0bdd2e-6e5f-5dad-ac26-c4e60cacc679","name":"Veronique Claire Savy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af91bc3b-74ba-5e7b-87b5-0ffd0b3e764b","fromName":"Komen Solutions Limited","to":"19c3d6d7-050e-5063-9bac-aa14539d5a99","toName":"HILLTOP UNITED LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8e0bdd2e-6e5f-5dad-ac26-c4e60cacc679","fromName":"Veronique Claire Savy","to":"19c3d6d7-050e-5063-9bac-aa14539d5a99","toName":"HILLTOP UNITED LIMITED","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/191069"}],"source":"corpus"}