{"entity":{"id":"a9c836fc-09a2-5449-ae61-e1172d9c007c","name":"HBA HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a6a14041-0adc-5fac-9352-e673b3044c8e","name":"HBA TRADING LTD.","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/56086184"}],"source":"corpus"}