{"entity":{"id":"a42e4ea4-b0e7-546e-9831-fb82ef24dcbc","name":"SOUTHEAST ASIA INVESTMENT HOLDING CORPORATION","type":"Organization","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-47802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"d83ed6ee-75c2-5a4e-bd1b-f5f790e9d8e6","name":"CDIB & Partners Investment Holding (Cayman ) Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d83ed6ee-75c2-5a4e-bd1b-f5f790e9d8e6","name":"CDIB & Partners Investment Holding (Cayman ) Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d83ed6ee-75c2-5a4e-bd1b-f5f790e9d8e6","name":"CDIB & Partners Investment Holding (Cayman ) 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/47802"}],"source":"corpus"}