{"entity":{"id":"8722aa27-32c2-5ea2-9386-88487ab6730e","name":"PAILLART - Philippe","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-80109915","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","name":"Dao Heng Bank Group Limited","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/80109915"}],"source":"corpus"}