{"entity":{"id":"10e2e2fd-cf94-5118-af76-3b872d9491fd","name":"OCBC Nominees (Hong Kong) Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-88690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"51c14dc5-b320-5f57-b4c6-375a7e01984e","name":"NICA Investment 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/88690"}],"source":"corpus"}