{"entity":{"id":"ab6d01ae-1c63-5bee-9088-e238c11b51db","name":"Lido Capital Incorporated","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"926e8626-e456-518e-8f62-5a1f16184251","name":"Peh EE Hong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"926e8626-e456-518e-8f62-5a1f16184251","fromName":"Peh EE Hong","to":"ab6d01ae-1c63-5bee-9088-e238c11b51db","toName":"Lido Capital Incorporated","role":"director of","share":null}]},"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/139638"}],"source":"corpus"}