{"entity":{"id":"34cc5179-99b3-5b5b-b71b-6ab913ab60d4","name":"Lee Shiaw Raan, Dora","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-42114","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"827820c5-4c3c-5a6b-babb-5087f3d554fb","name":"PALADIN WHOLESALE 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/42114"}],"source":"corpus"}