{"entity":{"id":"bd46b02c-ab59-53ef-ae09-40f3446c9f6a","name":"YCLEE MANAGEMENT LIMITED","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-114347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cd7b40b9-4387-5cc1-a198-e2b67d2c92f1","name":"SILVER POINT TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd7b40b9-4387-5cc1-a198-e2b67d2c92f1","name":"SILVER POINT TRADING 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/114347"}],"source":"corpus"}