{"entity":{"id":"28f0ae42-ab28-5150-ab45-e623923a54b4","name":"TEO TIOU SENG","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-44332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"57cc1a28-3366-5916-a4a2-63d92ac7ff91","name":"GLOBAL EQUITY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4adbd697-7c79-58a7-a858-ccbfc1c66bf0","name":"PACIFIC NEW INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4adbd697-7c79-58a7-a858-ccbfc1c66bf0","name":"PACIFIC NEW INC.","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/44332"}],"source":"corpus"}