{"entity":{"id":"d0709a31-96bf-58d7-83f9-56f96fa5263b","name":"Hilly Corporation Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141223","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1f720a42-7ec6-572a-80d5-2cea399843a3","name":"KENDRICK SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49bfb9c8-7015-5f47-b997-27ecefb07beb","name":"Milany Terianto Luwena","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49bfb9c8-7015-5f47-b997-27ecefb07beb","name":"Milany Terianto Luwena","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1ac4f53-4d06-5400-972d-b583e204df27","name":"DBS Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f720a42-7ec6-572a-80d5-2cea399843a3","fromName":"KENDRICK SERVICES LIMITED","to":"d0709a31-96bf-58d7-83f9-56f96fa5263b","toName":"Hilly Corporation Ltd","role":"director of","share":null},{"depth":1,"from":"49bfb9c8-7015-5f47-b997-27ecefb07beb","fromName":"Milany Terianto Luwena","to":"d0709a31-96bf-58d7-83f9-56f96fa5263b","toName":"Hilly Corporation Ltd","role":"director of","share":null},{"depth":1,"from":"49bfb9c8-7015-5f47-b997-27ecefb07beb","fromName":"Milany Terianto Luwena","to":"d0709a31-96bf-58d7-83f9-56f96fa5263b","toName":"Hilly Corporation Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c1ac4f53-4d06-5400-972d-b583e204df27","fromName":"DBS Trustee Limited","to":"d0709a31-96bf-58d7-83f9-56f96fa5263b","toName":"Hilly Corporation 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/141223"}],"source":"corpus"}