{"entity":{"id":"89999ae3-e99a-54a8-ab2f-5d213113b055","name":"Liem T. Pham","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-104019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"0160a997-65b0-5f23-82ee-dffa4b6e06fc","name":"Justine Trust","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"0223da17-f64d-54b4-971d-d873d17f92dd","name":"Divinity Trust","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"aafa7111-e140-52e3-8d32-677d1d4d3b1f","name":"Worldwide Com-net International Trust","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"2d9739c4-ad2d-5741-9c6f-156ca496e655","name":"T.K.B.K. International Trust","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/104019"}],"source":"corpus"}