{"entity":{"id":"43aa4f1a-5c04-57df-83e7-8e5d6a390890","name":"Li Nai Yiu","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-39869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9754ea12-aa21-58d2-98a7-7abbd040875d","name":"ASIAN DYNAMICS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f6cd12f-e687-5457-9e73-ad4df4826902","name":"GOLDEN MERIT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f6cd12f-e687-5457-9e73-ad4df4826902","name":"GOLDEN MERIT GROUP 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/39869"}],"source":"corpus"}