{"entity":{"id":"88563cf2-8117-55c2-827e-6950ed5f4017","name":"FONTHILL INVESTMENTS LTD.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12224849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5b93e307-44f7-5d84-87bf-7ae2b147b65b","name":"DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bef0e077-117d-5e8a-882a-c78f9544a274","name":"DIG INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3728d33-1448-57fb-9b40-688498af750e","name":"DIACORE INTERNATIONAL HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3728f842-93d4-545c-96bc-1d8775d3b286","name":"FLAXMAN INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b874978e-5aac-54fc-bd20-a698db5c1713","name":"SMILANOR 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/12224849"}],"source":"corpus"}