{"entity":{"id":"ba511bff-482b-501c-9faa-828c7fed4e73","name":"Sin Lai Ni","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-117206","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"049b2e72-1a11-5209-9eb5-22d4c4dd9075","name":"Asia United Logistic Group Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"049b2e72-1a11-5209-9eb5-22d4c4dd9075","name":"Asia United Logistic Group Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"049b2e72-1a11-5209-9eb5-22d4c4dd9075","name":"Asia United Logistic Group 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/117206"}],"source":"corpus"}