{"entity":{"id":"19ee2028-d477-5844-b250-9d87784807c3","name":"ALBERT YUN-QUAN LIU","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56024727","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"95cbc601-8cca-5095-81c4-073454a9d813","name":"VERIFONE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"95cbc601-8cca-5095-81c4-073454a9d813","name":"VERIFONE (MALTA) LIMITED","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/56024727"}],"source":"corpus"}