{"entity":{"id":"0966c89f-8d4c-5a85-9f97-cb9e7c60ce28","name":"Nguyen Thi Minh","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-28052","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a1afeea4-ab98-5f68-8c28-26ba54596a9e","name":"REGIS INTERMANAGEMENT, CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a1afeea4-ab98-5f68-8c28-26ba54596a9e","name":"REGIS INTERMANAGEMENT, CORP.","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/28052"}],"source":"corpus"}