{"entity":{"id":"286f10fd-b3a9-52be-b925-691682e7630a","name":"U Moe Zaw","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-112014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cbbf3569-4511-5517-9363-01067d9f55a6","name":"CAPITAL UNITED GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6652022a-7878-5573-8bbe-96b60ab127d2","name":"FairSwan Incorporated","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6652022a-7878-5573-8bbe-96b60ab127d2","name":"FairSwan Incorporated","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/112014"}],"source":"corpus"}