{"entity":{"id":"6fc13b33-64f1-582b-b173-9f19f420e102","name":"Leifer - Jeremy Clive","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80092057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","name":"TRISTATE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","name":"Applied Development Holdings 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/80092057"}],"source":"corpus"}