{"entity":{"id":"71b5acdc-16f9-5aed-9960-a38a58604ada","name":"H C G INTERNATIONAL LTD ( D 4447 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1903fdc-0a00-5bd0-93ba-a1f7a05d6dc3","name":"CHARLES RAPA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1903fdc-0a00-5bd0-93ba-a1f7a05d6dc3","fromName":"CHARLES RAPA","to":"71b5acdc-16f9-5aed-9960-a38a58604ada","toName":"H C G INTERNATIONAL LTD ( D 4447 )","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/55007312"}],"source":"corpus"}