{"entity":{"id":"3f1bcabc-78db-513e-89af-d916aff6145b","name":"Chen - Dony","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80047638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chief financial officer of","share":null,"asset":{"id":"95eebc71-54be-54c4-b701-3f586a935621","name":"HOLIDAY GARDEN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"95eebc71-54be-54c4-b701-3f586a935621","name":"HOLIDAY GARDEN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"95eebc71-54be-54c4-b701-3f586a935621","name":"HOLIDAY GARDEN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"95eebc71-54be-54c4-b701-3f586a935621","name":"HOLIDAY GARDEN INTERNATIONAL LTD.","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/80047638"}],"source":"corpus"}