{"entity":{"id":"ab9323cd-d5df-562d-b293-785640fdd607","name":"Yong Soon Hian","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-38093","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3861c054-bf58-5085-9b93-f8611d3ba5ff","name":"BTC INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cc150808-b5c4-5995-aea2-9cdfff8110bd","name":"GAINESVILLE INVESTMENTS PTE 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/38093"}],"source":"corpus"}