{"entity":{"id":"eeb03a9e-0957-5752-b7cd-6f2c076d816f","name":"HILI ESTATES HOLDINGS COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085163","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"526d545a-cbbc-5f0f-b60c-c3e1db3a68d5","name":"HILI ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46e205fd-1572-5420-bc7c-94812126d419","name":"MOTHERWELL BRIDGE ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"efc7f402-b950-54d7-8b8e-f61af43d6b86","name":"PREMIER ESTATES 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/56085163"}],"source":"corpus"}