{"entity":{"id":"76197e18-e0c3-5d3d-afc8-e4e88fa447c5","name":"LEE, TAI HEIN BERNARDO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86028544","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"57bc0599-7058-5b56-b5df-58d5bf201618","name":"LEE TAI TRADING N.V.","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/86028544"}],"source":"corpus"}