{"entity":{"id":"05b4a941-9994-59cf-88c7-195e495f3dfe","name":"Tseng Jui Hua","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-107436","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4e58868d-e922-5eb4-baa5-62b04ec5409c","name":"TREASURE LAKE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74b5ba8e-16a4-53bf-9231-044f1942302f","name":"Wah Hing Commercial Co., Limited","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"552c7cd0-1798-56c1-9ffb-964c6e7206c1","name":"The TJH Family Trust","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/107436"}],"source":"corpus"}