{"entity":{"id":"5704d2d2-be81-5707-b8ed-1d2febbb3e99","name":"TAI LIE WAH SUPERMARKET","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"19a6c541-0825-5b48-b2e1-fc356f4102e5","name":"FENG, GUIHUA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19a6c541-0825-5b48-b2e1-fc356f4102e5","fromName":"FENG, GUIHUA","to":"5704d2d2-be81-5707-b8ed-1d2febbb3e99","toName":"TAI LIE WAH SUPERMARKET","role":"owner of","share":null}]},"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/85030701"}],"source":"corpus"}