{"entity":{"id":"13060359-0869-59f1-8a60-18d655d44569","name":"J.M. (JOHN-MELI) MEGA HOME CENTER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033558","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"267ac8d2-98f0-5509-87e7-5ed946b263c7","name":"HO, WAI CHIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"267ac8d2-98f0-5509-87e7-5ed946b263c7","fromName":"HO, WAI CHIN","to":"13060359-0869-59f1-8a60-18d655d44569","toName":"J.M. (JOHN-MELI) MEGA HOME CENTER","role":"owner of","share":null}]},"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/85033558"}],"source":"corpus"}