{"entity":{"id":"01f9b100-e68c-52fb-bb07-5121a613e129","name":"TNS ASIAN FOODS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e15af4d4-6581-5528-a514-b5eccbffd243","name":"LI CHENG YING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2bf5352-1ac1-5349-9a34-718d2ce4043b","name":"TERENCE VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e15af4d4-6581-5528-a514-b5eccbffd243","fromName":"LI CHENG YING","to":"01f9b100-e68c-52fb-bb07-5121a613e129","toName":"TNS ASIAN FOODS","role":"shareholder of","share":null},{"depth":1,"from":"e2bf5352-1ac1-5349-9a34-718d2ce4043b","fromName":"TERENCE VELLA","to":"01f9b100-e68c-52fb-bb07-5121a613e129","toName":"TNS ASIAN FOODS","role":"shareholder of","share":null}]},"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/55085196"}],"source":"corpus"}