{"entity":{"id":"03b8d5e2-fe1f-5e23-8053-2cbca4e8ca58","name":"Nguyen-Phuong - Jonathan","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80106727","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of operations of","share":null,"asset":{"id":"9068b30b-d87a-59df-a883-180a428e5ed9","name":"Peninsula Investment Services Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80106727"}],"source":"corpus"}