{"entity":{"id":"834b69a9-2766-5121-8c6c-071094b622e0","name":"Tai - Man Hin, Tony","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-80130221","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"710a33cc-5f6e-5e9e-8f3a-129969b54312","name":"CNQC International Holdings Limited","type":"Company","kind":"company"}},{"role":"independent non executive director of","share":null,"asset":{"id":"1db09326-0966-5957-94ef-27f54005b55e","name":"Finsoft Corporation","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/80130221"}],"source":"corpus"}