{"entity":{"id":"c9813c5b-ea1d-5298-9c61-f342ba7b1e58","name":"SHEN Nan Peng","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-55721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"47055b2b-54c0-5832-9c18-5cc28998c911","name":"Cyberbank Corporation (B.V.I.) 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/55721"}],"source":"corpus"}