{"entity":{"id":"561502b9-cc8d-5ace-b8fc-00609e2dc383","name":"Goldhill Investments Trading Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0bf45252-c4c7-5ccc-8ecf-e7efb3355c95","name":"Aqlani Maza","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49bfb9c8-7015-5f47-b997-27ecefb07beb","name":"Milany Terianto Luwena","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49bfb9c8-7015-5f47-b997-27ecefb07beb","name":"Milany Terianto Luwena","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bf45252-c4c7-5ccc-8ecf-e7efb3355c95","fromName":"Aqlani Maza","to":"561502b9-cc8d-5ace-b8fc-00609e2dc383","toName":"Goldhill Investments Trading Ltd","role":"director of","share":null},{"depth":1,"from":"49bfb9c8-7015-5f47-b997-27ecefb07beb","fromName":"Milany Terianto Luwena","to":"561502b9-cc8d-5ace-b8fc-00609e2dc383","toName":"Goldhill Investments Trading Ltd","role":"director of","share":null},{"depth":1,"from":"49bfb9c8-7015-5f47-b997-27ecefb07beb","fromName":"Milany Terianto Luwena","to":"561502b9-cc8d-5ace-b8fc-00609e2dc383","toName":"Goldhill Investments Trading Ltd","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/141353"}],"source":"corpus"}