{"entity":{"id":"9bda7fe2-1a99-5032-9785-3a8573d85d04","name":"Denis Maurice George Martinet","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-77770","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2f0fc216-27c9-51c4-bfc0-756407eb3ad7","name":"SWISS-ASIA FINANCIAL SERVICES PTE. LTD.","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/77770"}],"source":"corpus"}