{"entity":{"id":"ae7cc2e7-2a0f-5308-a7dd-c8dcf65552e3","name":"Cathay International United Bank","type":"Organization","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-116520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"eba60160-459e-5bf4-aa92-e8684a20b83b","name":"New Capital Investment Company Limited","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/116520"}],"source":"corpus"}