{"entity":{"id":"a5b6b9bf-582f-50c7-a043-86692379378a","name":"NANKIN HOLDINGS LTD","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56020753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0cbe5283-19f9-5081-8fa0-3d931669828e","name":"YOGANTO FINANCE 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/56020753"}],"source":"corpus"}