{"entity":{"id":"811c8814-1380-50b7-a3f9-b5a3af0e5481","name":"HM B.V.I. LTD","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-80077378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1a955841-5d30-5dbb-86fe-d337a8ac2033","name":"ZZZ-CONCORD COMMERCIAL CORP.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"1a955841-5d30-5dbb-86fe-d337a8ac2033","name":"ZZZ-CONCORD COMMERCIAL CORP.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1a955841-5d30-5dbb-86fe-d337a8ac2033","name":"ZZZ-CONCORD COMMERCIAL CORP.","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/80077378"}],"source":"corpus"}