{"entity":{"id":"663605be-6c13-55c7-b7d3-6382b8002c63","name":"Lee, Hsiung-Fong","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-102721","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","name":"Duke Ventures Holding Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76dab31a-c5dc-5bcd-94fd-777f7afc50d1","name":"HUA YIN HOLDING CO., LTD.","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/102721"}],"source":"corpus"}