{"entity":{"id":"d34e5ba9-0ccf-5aa9-aa2f-297812aefbf1","name":"HSU, Hai-Ling ???","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-53991","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"33d9def1-3feb-5773-b982-55cf8abf5f4e","name":"VERK GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33d9def1-3feb-5773-b982-55cf8abf5f4e","name":"VERK GROUP LIMITED","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"7b58b8da-bb87-578e-86d3-551a4752a5b3","name":"VERK HOLDING CO., LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"7b58b8da-bb87-578e-86d3-551a4752a5b3","name":"VERK HOLDING CO., LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b58b8da-bb87-578e-86d3-551a4752a5b3","name":"VERK HOLDING CO., LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b58b8da-bb87-578e-86d3-551a4752a5b3","name":"VERK HOLDING CO., LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/53991"}],"source":"corpus"}