{"entity":{"id":"267ac8d2-98f0-5509-87e7-5ed946b263c7","name":"HO, WAI CHIN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86028692","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"262be33c-0a01-5c6b-b858-8ab6b75e9491","name":"MUNDO NOBO SUPERMARKET N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"13060359-0869-59f1-8a60-18d655d44569","name":"J.M. (JOHN-MELI) MEGA HOME CENTER","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"91fbfee5-526b-5ff3-bc19-2f2606bce9f9","name":"LONG LAKE REAL ESTATE N.V. (I.L.)","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/86028692"}],"source":"corpus"}