{"entity":{"id":"b2047319-9e64-55a6-87f8-2867228960d2","name":"ICBC (Asia) Nominee Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-24748","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7f2f13ba-ad19-5936-8d18-f266abbac74c","name":"Lozatow Investments 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/24748"}],"source":"corpus"}