{"entity":{"id":"52e1cfab-8afc-5dfb-b5d3-9bbfd383b15b","name":"Cathay International Enterprises Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-39844","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"198af422-ecfb-504c-af9b-7904582c1d97","name":"CIRCLE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e50f4aa4-7495-5cbb-afe4-6a47ad1bf77e","name":"MEGA WORLDWIDE SERVICES 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/39844"}],"source":"corpus"}