{"entity":{"id":"01eb4dbd-2cee-5844-bfdd-10cdda936f0d","name":"Wong Yuen Tien - Jimmy","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-80145325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"072c5de8-bb11-54c4-9e8c-decf6dc34ec2","name":"CITADEL MT TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8765520c-5a75-5fcf-aef7-acdcf3b761bd","name":"DOLE SHANGHAI CO., 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/80145325"}],"source":"corpus"}