{"entity":{"id":"448f22af-6cdc-560c-973a-ab2225707576","name":"POH Po Lian","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-120004","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0803cf66-937e-5df7-b2fd-f541bf2a71d5","name":"BILLION COSMOS INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"598bbd90-224d-55aa-866d-1d0394a1c479","name":"BIT SHING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"598bbd90-224d-55aa-866d-1d0394a1c479","name":"BIT SHING 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/120004"}],"source":"corpus"}