{"entity":{"id":"8f56ddc8-267d-55f3-802e-45eb0f7b38f1","name":"Hophil Nominees (BVI) Ltd","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-5331","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e82115b4-ddd0-5ee2-a058-c245bdbaf562","name":"Malvasia Trading Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59173988-2225-5594-8c4e-e02effcc50df","name":"ROHAN MARKETING LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/5331"}],"source":"corpus"}