{"entity":{"id":"29808b18-c827-551e-a16f-59ac5d346e87","name":"Ding Benjamin Li Bin","type":"Organization","kind":"company","jurisdiction":"AU","identifier":"icij:icijol-47579","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7a772764-63f2-5634-9b6a-6ec01dbeb4c6","name":"FULL RICH HOLDINGS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a772764-63f2-5634-9b6a-6ec01dbeb4c6","name":"FULL RICH HOLDINGS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a931dd45-3ced-58aa-83db-f05e464531cf","name":"TELFORD INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a931dd45-3ced-58aa-83db-f05e464531cf","name":"TELFORD INVESTMENT GROUP LIMITED","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/47579"}],"source":"corpus"}