{"entity":{"id":"54b777c8-1d93-566c-9fbe-84df8cfc12af","name":"Tan, T.T. Joseph","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-43371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d432011f-0939-5d52-ad36-2ba146acd72e","name":"CITIC Capital Active Partner Fund 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/43371"}],"source":"corpus"}