{"entity":{"id":"373e4410-86da-569a-87d5-7d6cb9c15e1a","name":"Lie Tong Fai","type":"Organization","kind":"company","jurisdiction":"MO","identifier":"icij:icijol-44639","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"65b67bf4-53e9-588c-8fcd-7c16d1af0d08","name":"LIONRICH INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/44639"}],"source":"corpus"}