{"entity":{"id":"d29b2aae-24c0-5ae7-a543-aefbe6d383ae","name":"Hophil Nominees (BVI) Ltd.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-21330","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"550e5248-5d72-5991-a85d-87e23cfba115","name":"RED RUBY TRADING 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/21330"}],"source":"corpus"}