{"entity":{"id":"48bfacb9-46d4-54b8-8239-f40b14a3c06a","name":"JOANNE HILI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052139","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ba9eb6e2-897c-540e-8317-07c6fc3b9353","name":"TA' MENA PROPERTIES COMPANY 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/56052139"}],"source":"corpus"}