{"entity":{"id":"a264ded5-fb2a-5196-bf87-94e724036b87","name":"HUSTLER LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-194302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"047916f2-e71b-5494-862f-17b9b619abf3","name":"Mr.Krukovskiy Aleksey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"a264ded5-fb2a-5196-bf87-94e724036b87","toName":"HUSTLER LIMITED","role":"director of","share":null},{"depth":1,"from":"047916f2-e71b-5494-862f-17b9b619abf3","fromName":"Mr.Krukovskiy Aleksey","to":"a264ded5-fb2a-5196-bf87-94e724036b87","toName":"HUSTLER 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/194302"}],"source":"corpus"}