{"entity":{"id":"3759e1a4-6e5c-5275-a288-36cbbaa03712","name":"Thinking Smart Ltd","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"968376fc-afce-5d27-a2eb-440de6968867","name":"Raymond Chan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"968376fc-afce-5d27-a2eb-440de6968867","fromName":"Raymond Chan","to":"3759e1a4-6e5c-5275-a288-36cbbaa03712","toName":"Thinking Smart Ltd","role":"authorised person / signatory of","share":null}]},"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/167681"}],"source":"corpus"}