{"entity":{"id":"b1347996-221a-5aa0-b84d-5f6ed1333509","name":"Hophil Nominees (BVI) Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-17260","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"05e53150-6a27-5a95-8113-97aa667c9d92","name":"ALLANITE TRADING 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/17260"}],"source":"corpus"}