{"entity":{"id":"0040f0f1-21e8-56ea-a574-72b76f6f57f5","name":"Shen Bin","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-60274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"63cefaf4-ed04-5084-9ae5-a6dd1f63c743","name":"XIN YUE (BVI) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4bf3239a-f8a6-5f77-a994-a05ac7ece80f","name":"XIN YUE QINGLIAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4992a719-a48f-5904-8c6f-1259e038e225","name":"GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY 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/60274"}],"source":"corpus"}