{"entity":{"id":"5ed538d5-d3b1-5f92-b461-7f87ff1187ca","name":"SUSAN PE CO","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-95826","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2318b922-b608-57ed-8c5e-21eaeecde4df","name":"SILVER ACT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2318b922-b608-57ed-8c5e-21eaeecde4df","name":"SILVER ACT INTERNATIONAL 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/95826"}],"source":"corpus"}