{"entity":{"id":"9901164e-961e-5336-8958-a9eff6225a3e","name":"LAY, Min Tsong Frank (also known as LAI, MIN-TSONG)","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-72129","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8c606256-3526-5798-a070-0be1f3ea562a","name":"FORE ASIA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c606256-3526-5798-a070-0be1f3ea562a","name":"FORE ASIA INTERNATIONAL 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/72129"}],"source":"corpus"}