{"entity":{"id":"2e59f2e2-e70d-5706-8afd-3f32d75b15eb","name":"HINALY HOLDING S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56063839","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"68c7ddca-ff8f-5241-86a8-499123bb89e8","name":"BLUEFERT HOLDINGS ONE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73c22f78-8df0-5aa5-a0b4-c78489dc5a95","name":"BLUEFERT HOLDINGS TWO LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56063839"}],"source":"corpus"}