{"entity":{"id":"9301690b-00e4-5bba-bf9d-492bbcce35c8","name":"HILI ESTATES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88","name":"THE PALMS 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/56079226"}],"source":"corpus"}