{"entity":{"id":"f7322f23-6458-536e-b0a2-7d53685bf11f","name":"HILDA SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015589","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"b9b1584e-f566-56d9-a5f6-31f933f260c7","name":"GGA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7a984731-ad43-5fb9-9f4f-26f70c022565","name":"SIGN IT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0b46b2c9-0955-5842-8a59-463b1975d8b8","name":"C. H. B. CO. LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b94e09ac-4dcb-5139-9353-aeb187d54771","name":"EASTER CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"93dc2de6-7cea-5827-ba85-4ea5363436ae","name":"INFOTRAQ LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"38559d27-99b9-53f5-a1b2-281d9fdeef58","name":"AUSONIA CRUISES CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1b6d5238-849a-5a7a-8e53-911edb7527b5","name":"ISOMA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"91588964-a560-5e4e-b659-e77f3aff9230","name":"CLICK + MORTAR LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"62b36fb0-ab2b-52c3-99ae-5059480b3415","name":"CALLZONE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cb713dca-f5b7-533f-a96a-f06ac0a26f5b","name":"SMART RETAILERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8eba5713-73ee-55a8-b264-c0f1f1f5bb26","name":"SMART PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3a8882a9-433f-5879-9c06-31cb99341dc5","name":"LTC GLOBAL METALS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"310c86e1-9d48-599a-a8e5-bee8ba24e685","name":"LTC WORLD MARKET LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d964eb89-2258-5e11-841d-dd9e7289e49b","name":"KORVEST INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9b119b7b-2435-5307-af37-55a4b68be651","name":"SABLE CO-INVEST (ASIA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56015589"}],"source":"corpus"}