{"entity":{"id":"a0134f61-e086-55c7-ac42-6e52427a8f5c","name":"HILI INTERNATIONAL LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078993","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dd57ae50-8967-56eb-a6cd-447025050dd8","name":"SALMON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8402cc06-a43b-5e04-8a46-2b0a80e29cdf","name":"CAMARCO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"010e6f88-67e4-5009-9770-f8df43fbfc15","name":"HILI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d593829e-a04d-5087-938a-8d667b085981","name":"GREENFOODS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a2f822b7-f87d-5aa5-8db9-56a910d179f9","name":"MANOEL ISLAND YACHT YARD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db190a3a-2836-5828-be59-99e4e0abf95e","name":"BH SKY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6ece04a-3895-5119-a3f4-7e3e66ee4ac7","name":"CAMARCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35f15bd2-c44c-548d-a77e-7f671fd8b9a4","name":"MONTESE SUPPLIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56078993"}],"source":"corpus"}