{"entity":{"id":"c04ec55a-2483-5644-a15d-2ad546049379","name":"CAI SUI XIN","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-56097056","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a1a4c9c4-6e2d-5e42-9e4c-40db3998c9e4","name":"IEG MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a1a4c9c4-6e2d-5e42-9e4c-40db3998c9e4","name":"IEG MALTA 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/56097056"}],"source":"corpus"}