{"entity":{"id":"d891d3f6-fa67-5998-98e3-157e09914f83","name":"TAI LIE WAH MINIMARKET","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"19a6c541-0825-5b48-b2e1-fc356f4102e5","name":"FENG, GUIHUA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19a6c541-0825-5b48-b2e1-fc356f4102e5","fromName":"FENG, GUIHUA","to":"d891d3f6-fa67-5998-98e3-157e09914f83","toName":"TAI LIE WAH MINIMARKET","role":"owner of","share":null}]},"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/85023778"}],"source":"corpus"}