{"entity":{"id":"4038dbff-e34d-5765-84b9-ceab87790376","name":"Ri Denyu alias Lee Ding Yue","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-47834","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c0c79bff-bbf9-50ee-84ff-10dcee0e136a","name":"CHEE YEN INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bbcaf2fa-3ffa-55ea-b04e-80b89daa51a0","name":"Investment Pro Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b1cfe05-fdb4-54d8-b16d-771c33e53817","name":"CapitalMax Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b1cfe05-fdb4-54d8-b16d-771c33e53817","name":"CapitalMax Company 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/47834"}],"source":"corpus"}