{"entity":{"id":"6b2473a2-18a3-591e-adfc-73c327277244","name":"Edward HILI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2f4fd1c2-ae60-582b-8c62-72401303c7f9","name":"AMAGIS CAPITAL FUNDS SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2f4fd1c2-ae60-582b-8c62-72401303c7f9","name":"AMAGIS CAPITAL FUNDS SICAV PLC","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/56015352"}],"source":"corpus"}