{"entity":{"id":"6035a62f-d7dc-52d0-94c0-d5f361f8b211","name":"Cetegroup Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-203915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5ffe418-d235-5652-891b-fda5751c706b","name":"Hophil Nominees (BVI) ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5ffe418-d235-5652-891b-fda5751c706b","fromName":"Hophil Nominees (BVI) ltd.","to":"6035a62f-d7dc-52d0-94c0-d5f361f8b211","toName":"Cetegroup Limited","role":"director of","share":null}]},"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/203915"}],"source":"corpus"}