{"entity":{"id":"4d0d3663-3069-5acb-b776-783c8cfed1e5","name":"HANNA INVESTMENT LTD","type":"Organization","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-56069803","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"338076af-fcfa-5de9-87d8-f40474498b5c","name":"CARGO LOGISTIC LTD","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/56069803"}],"source":"corpus"}