{"entity":{"id":"a2a9cd06-d55d-5ae2-80d4-7190a356ac9b","name":"TONY LEE","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56042320","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8aa08761-73ac-5c7a-b3e4-075a5b738674","name":"MOSAIC INTERNATIONAL VENTURES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8aa08761-73ac-5c7a-b3e4-075a5b738674","name":"MOSAIC INTERNATIONAL VENTURES LTD","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/56042320"}],"source":"corpus"}