{"entity":{"id":"36968712-2ad3-5b24-a498-1e0eedf0a057","name":"Ly - To Hoa Duong","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80096589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a95a5f9c-739e-53b2-bb29-e3e0ef0e163e","name":"Bermuda MoCars Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"a95a5f9c-739e-53b2-bb29-e3e0ef0e163e","name":"Bermuda MoCars Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a95a5f9c-739e-53b2-bb29-e3e0ef0e163e","name":"Bermuda MoCars 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/80096589"}],"source":"corpus"}