{"entity":{"id":"08cc9de1-8f57-5df6-b9c7-4730ac0cf643","name":"CHAN - Tan Na, Donna","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80046849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chief financial officer of","share":null,"asset":{"id":"744f828c-6e77-57e2-9939-5b8ec89f5337","name":"China LotSynergy Holdings Limited","type":"Company","kind":"company"}},{"role":"executive director of","share":null,"asset":{"id":"744f828c-6e77-57e2-9939-5b8ec89f5337","name":"China LotSynergy Holdings 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/80046849"}],"source":"corpus"}