{"entity":{"id":"46476276-ffa1-53fa-bab1-8d040e5dd524","name":"CARMELITA ESPIRTU CATUBAY","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-56092411","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c9f99e6e-2b72-51e6-a1f2-06e504678772","name":"EXCELSIOR HOTELS INTERNATIONAL 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/56092411"}],"source":"corpus"}