{"entity":{"id":"d1d670aa-21bd-50a2-b2a5-0f5b3a2a4839","name":"Cathay International Group","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-58781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"114fc27c-83af-59c6-a6d3-e76eb8187a84","name":"Cathay International Bank","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5581fc40-cbb7-5cd1-aad6-8779847ca651","name":"Cathay International Victory Finance and Investment Co. Ltd","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/58781"}],"source":"corpus"}