{"entity":{"id":"161a004a-d8da-5b78-9130-8fd4285b0a90","name":"Siney Nominee Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-100200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"6549569b-8996-5cfe-b281-655c1f5dacac","name":"WISHLIST HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e57a0439-dfa4-515c-af69-37382f144d6f","name":"JOINT LINK DEVELOPMENT 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/100200"}],"source":"corpus"}