{"entity":{"id":"4ae556ae-bbee-5cac-bf86-f86931e90062","name":"DING GUAN","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-51454","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f275afb2-434c-51e9-9455-00c72b1ca075","name":"CFC TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f275afb2-434c-51e9-9455-00c72b1ca075","name":"CFC TRADING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/51454"}],"source":"corpus"}