{"entity":{"id":"98f7c8da-55fb-5aa3-82fc-651b0ca53749","name":"Qian Tham","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-59052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4cfa6c1d-96db-58ef-9766-088b3b4e1da5","name":"TOP FLYING INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4cfa6c1d-96db-58ef-9766-088b3b4e1da5","name":"TOP FLYING INVESTMENT LIMITED","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/59052"}],"source":"corpus"}