{"entity":{"id":"005e7f01-b530-55ca-8476-0580bdb5f1d9","name":"Dah Sing Bank, Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-12111130","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"b6e85a8a-bb9c-5d1f-86d2-bacbb51724be","name":"DAH SING BANK, LIMITED","jurisdiction":"HK","identifier":"icij:icijol-12110001","registry":"icij_offshoreleaks"},{"id":"1f2747ff-e4cf-57d4-af11-581242af4040","name":"DAH SING BANK, LIMITED","jurisdiction":"HK","identifier":"lei:54930092R8KXPUNCUI17","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8eb28e22-f490-5a02-8c90-a7e85ef3d425","name":"CHANNEL WINNER 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/12111130"}],"source":"corpus"}