{"entity":{"id":"1e79d06b-dae3-5f81-a2eb-7e165cd9f267","name":"SHEN, NAN PENG","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-27414","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c5564aeb-ae38-52f2-9e9d-8c717ee0be25","name":"GREEN VILLA HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28312cdc-5d5f-5de6-9584-85d41dd8a962","name":"DELITE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c33f1e74-6302-5cba-90b8-52003e30a3c0","name":"Sinobond Global 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/27414"}],"source":"corpus"}