{"entity":{"id":"c01750b3-3776-54f0-8b27-de1b9bb18da1","name":"LIU Yi Chuan","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-38652","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b6f18ab9-3727-55bf-86f1-87d2face67fe","name":"TRINITY FINANCIAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6f18ab9-3727-55bf-86f1-87d2face67fe","name":"TRINITY FINANCIAL INVESTMENTS LIMITED","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/38652"}],"source":"corpus"}