{"entity":{"id":"675dbe93-441a-54db-be0b-250819a4143e","name":"TAI LIE WAH SUPERMARKET N.V. - TAI LIE WAH SUPERMARKET II","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044007","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"19a6c541-0825-5b48-b2e1-fc356f4102e5","name":"FENG, GUIHUA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"5c4215af-436f-560c-84e1-a988555d342c","name":"TSE- FENG, WANTING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19a6c541-0825-5b48-b2e1-fc356f4102e5","fromName":"FENG, GUIHUA","to":"675dbe93-441a-54db-be0b-250819a4143e","toName":"TAI LIE WAH SUPERMARKET N.V. - TAI LIE WAH SUPERMARKET II","role":"managing director of","share":null},{"depth":1,"from":"5c4215af-436f-560c-84e1-a988555d342c","fromName":"TSE- FENG, WANTING","to":"675dbe93-441a-54db-be0b-250819a4143e","toName":"TAI LIE WAH SUPERMARKET N.V. - TAI LIE WAH SUPERMARKET II","role":"proxy 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/85044007"}],"source":"corpus"}