{"entity":{"id":"57bc0599-7058-5b56-b5df-58d5bf201618","name":"LEE TAI TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"07562d6f-1f41-5c4f-9ae7-822727d47444","name":"CROES, RUDY MELVIS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"76197e18-e0c3-5d3d-afc8-e4e88fa447c5","name":"LEE, TAI HEIN BERNARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07562d6f-1f41-5c4f-9ae7-822727d47444","fromName":"CROES, RUDY MELVIS","to":"57bc0599-7058-5b56-b5df-58d5bf201618","toName":"LEE TAI TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"76197e18-e0c3-5d3d-afc8-e4e88fa447c5","fromName":"LEE, TAI HEIN BERNARDO","to":"57bc0599-7058-5b56-b5df-58d5bf201618","toName":"LEE TAI TRADING N.V.","role":"managing director 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/85003507"}],"source":"corpus"}