{"entity":{"id":"f3cb1435-7536-5cdd-babd-902f257f33f5","name":"Hilary Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010336","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"40c18ecb-8a89-5586-9c95-cf4327c89920","name":"Hilary Limited","jurisdiction":"IM","identifier":"icij:icijol-80010336","registry":"icij_offshoreleaks"},{"id":"c093788a-9d20-58bf-b3c2-2bd4414c689f","name":"HILARY LIMITED","jurisdiction":"IM","identifier":"lei:213800IC2Y8QM962HS47","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf426ac2-8ed2-5885-9460-8eb1a4c96bd7","name":"Brown - Ian Whittaker","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f082e5cf-0505-527b-9a61-471aaef0337e","name":"Moores - Patricia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f082e5cf-0505-527b-9a61-471aaef0337e","name":"Moores - Patricia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7357a8e2-69c3-56fb-9771-11a5cde9c528","name":"Teare - Norman Cottier","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"eaf0f76d-66cc-5d9b-8ed7-a0ff7f046fbc","name":"Velarde - Peter Christian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf426ac2-8ed2-5885-9460-8eb1a4c96bd7","fromName":"Brown - Ian Whittaker","to":"f3cb1435-7536-5cdd-babd-902f257f33f5","toName":"Hilary Limited","role":"shareholder of","share":null},{"depth":1,"from":"f082e5cf-0505-527b-9a61-471aaef0337e","fromName":"Moores - Patricia","to":"f3cb1435-7536-5cdd-babd-902f257f33f5","toName":"Hilary Limited","role":"is signatory for","share":null},{"depth":1,"from":"f082e5cf-0505-527b-9a61-471aaef0337e","fromName":"Moores - Patricia","to":"f3cb1435-7536-5cdd-babd-902f257f33f5","toName":"Hilary Limited","role":"shareholder of","share":null},{"depth":1,"from":"7357a8e2-69c3-56fb-9771-11a5cde9c528","fromName":"Teare - Norman Cottier","to":"f3cb1435-7536-5cdd-babd-902f257f33f5","toName":"Hilary Limited","role":"shareholder of","share":null},{"depth":1,"from":"eaf0f76d-66cc-5d9b-8ed7-a0ff7f046fbc","fromName":"Velarde - Peter Christian","to":"f3cb1435-7536-5cdd-babd-902f257f33f5","toName":"Hilary Limited","role":"is signatory for","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/82010336"}],"source":"corpus"}