{"entity":{"id":"de4281ad-5740-5b8d-8399-ad22cdb642a7","name":"HILLANDDALE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020775","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1894cbe-4e95-5353-8e44-26a2015ed47d","name":"PETER CLARKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1894cbe-4e95-5353-8e44-26a2015ed47d","name":"PETER CLARKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"de4281ad-5740-5b8d-8399-ad22cdb642a7","toName":"HILLANDDALE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d1894cbe-4e95-5353-8e44-26a2015ed47d","fromName":"PETER CLARKE","to":"de4281ad-5740-5b8d-8399-ad22cdb642a7","toName":"HILLANDDALE LIMITED","role":"director of","share":null},{"depth":1,"from":"d1894cbe-4e95-5353-8e44-26a2015ed47d","fromName":"PETER CLARKE","to":"de4281ad-5740-5b8d-8399-ad22cdb642a7","toName":"HILLANDDALE LIMITED","role":"legal representative 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/55020775"}],"source":"corpus"}