{"entity":{"id":"9b40d5c0-af73-5e83-80fb-26d7d659d4ce","name":"Lee Yee Ha","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-37448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"435ef443-360a-5b62-9da2-f704027a51e6","name":"GALAXY MOMENT CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"435ef443-360a-5b62-9da2-f704027a51e6","name":"GALAXY MOMENT CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea7d56f6-0b56-5e10-aadc-00c250f23d8c","name":"Greater China Group Holdings 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/37448"}],"source":"corpus"}