{"entity":{"id":"897eab78-fb91-5489-9a80-c019453e80bf","name":"HILLBARO MANAGEMENT LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197890","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a686faf0-28b8-5857-8567-958b30d092b4","name":"Mario Antonio Alvarado Castillo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e0deba9-fa71-5540-8a8b-41f174688b05","name":"Jason Hughes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a686faf0-28b8-5857-8567-958b30d092b4","fromName":"Mario Antonio Alvarado Castillo","to":"897eab78-fb91-5489-9a80-c019453e80bf","toName":"HILLBARO MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"1e0deba9-fa71-5540-8a8b-41f174688b05","fromName":"Jason Hughes","to":"897eab78-fb91-5489-9a80-c019453e80bf","toName":"HILLBARO MANAGEMENT LTD.","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/197890"}],"source":"corpus"}