{"entity":{"id":"f0893096-4ca8-5754-aa11-317a1d6cbf1d","name":"Hophil Nominees (BVI) Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-16622","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cf8ebc69-891b-5e54-9f7d-d6287ca5660d","name":"TARA MONT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04197970-85b2-5dfc-b7d3-bf07e4bd7471","name":"DION 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/16622"}],"source":"corpus"}