{"entity":{"id":"7070f33b-4aa7-5ff2-9e75-ba86e2d277e5","name":"CLARIGAIN ENTERPRISES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-71020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"10d9d5f8-6922-5d4f-8222-178bf3d8f3b0","name":"ZHONG XIN ORE-MATERIAL HOLDING COMPANY 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/71020"}],"source":"corpus"}