{"entity":{"id":"d6957c84-48c1-5171-a70c-d83e6dc9ab98","name":"Sui, Sou-Hwa","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-104139","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"724c970b-b1a7-5e81-b604-c6945fdc807d","name":"RICH CYCLE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"037dff90-f790-54a5-9cbb-18989310f89b","name":"TREASURE WORLD GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"037dff90-f790-54a5-9cbb-18989310f89b","name":"TREASURE WORLD GROUP INC.","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/104139"}],"source":"corpus"}