{"entity":{"id":"d8ff6d47-280a-564b-ac9a-32c59219e44d","name":"HOLTON UNION CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204376","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ae3b25e6-8418-5487-b5a4-72a51db930da","name":"Ulpiano Caleron Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae3b25e6-8418-5487-b5a4-72a51db930da","fromName":"Ulpiano Caleron Moreno","to":"d8ff6d47-280a-564b-ac9a-32c59219e44d","toName":"HOLTON UNION CORP.","role":"director of","share":null}]},"risk":{"level":"LOW","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/204376"}],"source":"corpus"}