{"entity":{"id":"e5f1db05-4b8e-569f-9fb8-56da3d933dc9","name":"HC NOMINEES (BVI) LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12124972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f6ae7886-58d4-5e1d-9680-80ccbe1ac4b4","name":"ROSETTI OVERSEAS 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/12124972"}],"source":"corpus"}