{"entity":{"id":"93d43d8f-ed16-5436-b5a8-95096bd2cd21","name":"LIU, ZHONG FANG","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-15397","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d104b64e-dd38-5adc-8b86-577410af74d2","name":"LIUS SMARTBUY LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d62bd834-fcd1-53b3-830e-f56c38c688c5","name":"SMARTBUY INVESTMENTS HOLDING LTD.","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/15397"}],"source":"corpus"}