{"entity":{"id":"804fa32a-e724-5716-b353-9a912d1870c0","name":"SANLI GROUP (JERSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12116881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8faf748c-cbdd-5830-b2c6-cc2b23f78ca9","name":"SANLI GROUP 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/12116881"}],"source":"corpus"}