{"entity":{"id":"2770da78-1a86-5013-87fd-1197312e01e6","name":"THI KIM PHUONG DAO LAI","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56099896","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5b0d7009-14a0-5f26-9b91-b8a59b16a50f","name":"HEWLETT-PACKARD INTERNATIONAL TRADE B.V.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5b0d7009-14a0-5f26-9b91-b8a59b16a50f","name":"HEWLETT-PACKARD INTERNATIONAL TRADE B.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56099896"}],"source":"corpus"}