{"entity":{"id":"72ce324b-b5ca-56b8-8bb6-9e7ca3e96e52","name":"HILLDALE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10178871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"225d9d4d-5710-5391-af91-862d2432f736","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c46707b-b1e0-58de-81b5-21620ea3b03d","name":"MINERVA SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"225d9d4d-5710-5391-af91-862d2432f736","fromName":"THE BEARER","to":"72ce324b-b5ca-56b8-8bb6-9e7ca3e96e52","toName":"HILLDALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c46707b-b1e0-58de-81b5-21620ea3b03d","fromName":"MINERVA SERVICES LIMITED","to":"72ce324b-b5ca-56b8-8bb6-9e7ca3e96e52","toName":"HILLDALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"72ce324b-b5ca-56b8-8bb6-9e7ca3e96e52","toName":"HILLDALE 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/10178871"}],"source":"corpus"}