{"entity":{"id":"7ad0fa82-b40f-55be-bcfd-2ab26bdc308d","name":"Lih-Chuan SHEEN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-38284","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3b6662ad-2ecd-55dd-acc8-8eba2d923993","name":"TOPTREE INVESTMENTS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"acfa5ec3-a21e-5a6a-9978-a55ce35d7d49","name":"TECHWORLD GROUP INCORPORATED","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/38284"}],"source":"corpus"}