{"entity":{"id":"2cadf249-9861-5eb9-8193-1749458407ec","name":"ML INVESTMENTS HOLDING LTD","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-56027138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"31506826-f412-5d0d-a279-0eec290ec494","name":"SUMMER BREEZE INVESTMENTS LTD","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/56027138"}],"source":"corpus"}