{"entity":{"id":"c53ffb73-a81f-5ba5-9856-0aa57925954c","name":"HILLCREST GROUP LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000174","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"934197ce-b009-57b5-a9ae-9faebdb6eb13","name":"SEBASTIEN PHILIPPE-MARIE BOTTARI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934197ce-b009-57b5-a9ae-9faebdb6eb13","fromName":"SEBASTIEN PHILIPPE-MARIE BOTTARI","to":"c53ffb73-a81f-5ba5-9856-0aa57925954c","toName":"HILLCREST GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"c53ffb73-a81f-5ba5-9856-0aa57925954c","toName":"HILLCREST GROUP 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/10000174"}],"source":"corpus"}