{"entity":{"id":"9d1ac3f8-1029-5768-a292-e85b6c409d8b","name":"TUAN Chi Pin","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-74889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4e98b3bf-a821-5744-a83a-73085af08bb3","name":"LAWFORD ASIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e98b3bf-a821-5744-a83a-73085af08bb3","name":"LAWFORD ASIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aef7c3b9-2753-5c91-8f91-75bfcbccfae3","name":"EARN SYSTEM 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/74889"}],"source":"corpus"}