{"entity":{"id":"3db4ccdb-78cb-5132-b7c7-77675e2d4799","name":"Ting Hong Nominees Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80133627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c8c0d78e-6713-5a23-9269-4bdd25e811c6","name":"Guoco Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7222c51-f6ed-54f6-98c7-ed8f8b19b3af","name":"Guoco Securities (Bermuda) 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/80133627"}],"source":"corpus"}