{"entity":{"id":"324fdf18-ff28-5f1e-ad5f-13ce374e6dac","name":"CAI YI MIN","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-76178","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"eb129953-3299-515a-a87a-2a5eb4f71874","name":"ONLINE FINANCE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb129953-3299-515a-a87a-2a5eb4f71874","name":"ONLINE FINANCE SERVICES 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/76178"}],"source":"corpus"}