{"entity":{"id":"1ae95007-3304-52ce-896e-84c334e0a84b","name":"GOLDEN LOTUS MARKET N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3a9bb71c-c958-5023-82d1-ad2103fb329d","name":"LIU, FENGSI","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"e4757c8b-38e0-598a-a364-cec524e446c5","name":"CHUNG, MONNIS ABDON YUEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a9bb71c-c958-5023-82d1-ad2103fb329d","fromName":"LIU, FENGSI","to":"1ae95007-3304-52ce-896e-84c334e0a84b","toName":"GOLDEN LOTUS MARKET N.V.","role":"managing director of","share":null},{"depth":1,"from":"e4757c8b-38e0-598a-a364-cec524e446c5","fromName":"CHUNG, MONNIS ABDON YUEN","to":"1ae95007-3304-52ce-896e-84c334e0a84b","toName":"GOLDEN LOTUS MARKET N.V.","role":"proxy 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/85045320"}],"source":"corpus"}