{"entity":{"id":"f88df402-63c9-5bf8-a42d-043e0f4ccfb5","name":"Hophil Nominees (BVI) Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-17259","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"36e5c5e3-1efa-50f0-ae2a-fb3a9a41ae48","name":"NEPHRITE 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/17259"}],"source":"corpus"}