{"entity":{"id":"16f9b83b-c106-5bd1-909a-8e1fefa89ddd","name":"DAH SING BANK,LIMITED","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-12114995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ef8dc191-7f83-57c5-87fe-1b34dabae4b9","name":"SHINNING BLOOM INVESTMENTS 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/12114995"}],"source":"corpus"}