{"entity":{"id":"1c053b34-ba29-5fd2-bdc1-0bb1c858c146","name":"Li Bin","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-56232","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2aab1770-aae9-509f-a68b-aac8400e71fa","name":"MUST GOLD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2aab1770-aae9-509f-a68b-aac8400e71fa","name":"MUST GOLD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76ce327c-d7cc-5d6d-8a8d-58f981a82555","name":"CHINA CONCORD ALLIANCE CO., LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b8f3e3a5-7d79-55da-8b9e-9612384de8b0","name":"HAN LI WEI TECHNOLOGY CO., LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"718b7fd2-4ab3-5aac-a9b9-10b0a06ac686","name":"PRIME RISE ENTERPRISE 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/56232"}],"source":"corpus"}