{"entity":{"id":"7287aa0c-a886-5cfa-be69-5620dc19c872","name":"Chan Tan Lui, Danielle","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-20951","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f736866e-5ff3-586b-85a4-6b8a7f882bd4","name":"China Communication Investment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f736866e-5ff3-586b-85a4-6b8a7f882bd4","name":"China Communication Investment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43b03e1e-a495-5dff-b238-f697408b9eca","name":"HK6 Investment China (BVI) 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/20951"}],"source":"corpus"}