{"entity":{"id":"c129eb26-1d75-5eee-8aee-5d95b5391f34","name":"Halation Research Ltd.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-208491","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d91589a-05cb-5bfe-82b1-e45d2a17c966","name":"Eric Estella","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0056d2fc-3e87-507a-af8f-d78814df55ae","name":"Sierra Global Commodities S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d91589a-05cb-5bfe-82b1-e45d2a17c966","fromName":"Eric Estella","to":"c129eb26-1d75-5eee-8aee-5d95b5391f34","toName":"Halation Research Ltd.","role":"director of","share":null},{"depth":1,"from":"0056d2fc-3e87-507a-af8f-d78814df55ae","fromName":"Sierra Global Commodities S.A.","to":"c129eb26-1d75-5eee-8aee-5d95b5391f34","toName":"Halation Research 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/208491"}],"source":"corpus"}