{"entity":{"id":"8d8d8958-d110-5b0b-bbe6-1ba82753524f","name":"Leong - Carolin Waihan","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80092327","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b1e9ceb0-bc3c-53e8-9a8d-56db7bdfdb05","name":"CEMAL INVESTMENT 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/80092327"}],"source":"corpus"}