{"entity":{"id":"2916d7b0-9eba-5ad5-b394-66d3a2e87def","name":"HILLTOP DISTRIBUTION LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10119300","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d202485-93ce-51c6-9040-09229919fba0","name":"FORMIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d202485-93ce-51c6-9040-09229919fba0","fromName":"FORMIA LIMITED","to":"2916d7b0-9eba-5ad5-b394-66d3a2e87def","toName":"HILLTOP DISTRIBUTION LTD.","role":"shareholder 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/10119300"}],"source":"corpus"}