{"entity":{"id":"60cf7b79-bc94-511d-ac48-79a891bf9ef9","name":"HANNAH MACDONALD","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-56061807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1c7261bb-e1a6-55a9-8ecc-09446166e593","name":"CITISPI GROUP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1c7261bb-e1a6-55a9-8ecc-09446166e593","name":"CITISPI GROUP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c7261bb-e1a6-55a9-8ecc-09446166e593","name":"CITISPI GROUP HOLDINGS 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/56061807"}],"source":"corpus"}