{"entity":{"id":"38c45805-24c9-5f40-bc80-e416c588a097","name":"aNNIE Lin","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-87333","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"bc69d3cc-ab79-560f-a384-b61198f9426b","name":"Domaine Group Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"ee35bc28-2149-5f44-9d1f-82c1ac2c92be","name":"CBBN Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee35bc28-2149-5f44-9d1f-82c1ac2c92be","name":"CBBN Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"bc69d3cc-ab79-560f-a384-b61198f9426b","fromName":"Domaine Group Limited","to":"38c45805-24c9-5f40-bc80-e416c588a097","toName":"aNNIE Lin","role":"Nominee Shareholder 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/87333"}],"source":"corpus"}