{"entity":{"id":"df8e0b5a-809c-533e-8cf3-b9b4c9629a68","name":"CAROLINE HILI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9e4c48e3-8ac7-52b6-a6de-038c178f47ea","name":"CAROLINE HILI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e4c48e3-8ac7-52b6-a6de-038c178f47ea","name":"CAROLINE HILI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e4c48e3-8ac7-52b6-a6de-038c178f47ea","name":"CAROLINE HILI 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/56043073"}],"source":"corpus"}