{"entity":{"id":"54b6852d-bf59-5fd6-a4f2-0540cf168a42","name":"Hophil Nominees (BVI) Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-17088","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a272a70a-0bc3-51e3-884f-545a48761d5a","name":"MALACHITE MARKETING LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/17088"}],"source":"corpus"}