{"entity":{"id":"267f58a6-351e-5a86-af29-f674ab3a7ae0","name":"Jiaqi SHI","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-56094476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"068c864a-79a6-5e84-b293-e85489d6268a","name":"Tuffieh Funds SICAV plc","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"068c864a-79a6-5e84-b293-e85489d6268a","name":"Tuffieh Funds SICAV plc","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/56094476"}],"source":"corpus"}