{"entity":{"id":"0219f2f9-e893-5084-aab3-cd222a2b74df","name":"CHINESE BUSINESS INTERNATIONAL CAPITAL GROUP COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-56023562","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2b189553-27e6-5714-a52c-3d274ff6d193","name":"FAR EAST (MALTA) 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/56023562"}],"source":"corpus"}