{"entity":{"id":"b25a6231-0ffa-590b-8c5e-bf81bc9208fc","name":"Halverston Holdings Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190810","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d","name":"Aaron Shilling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc989805-fe53-5f2d-918f-36b98f8a29bb","name":"RBC Investments (Cyprus) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57308705-d10a-5912-9f63-ade321ce23e6","name":"Michael Gour","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d","fromName":"Aaron Shilling","to":"b25a6231-0ffa-590b-8c5e-bf81bc9208fc","toName":"Halverston Holdings Limited","role":"director of","share":null},{"depth":1,"from":"dc989805-fe53-5f2d-918f-36b98f8a29bb","fromName":"RBC Investments (Cyprus) Limited","to":"b25a6231-0ffa-590b-8c5e-bf81bc9208fc","toName":"Halverston Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"57308705-d10a-5912-9f63-ade321ce23e6","fromName":"Michael Gour","to":"b25a6231-0ffa-590b-8c5e-bf81bc9208fc","toName":"Halverston Holdings Limited","role":"director 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/190810"}],"source":"corpus"}