{"entity":{"id":"de5b8a09-2be9-53e1-846d-0915be59d0b4","name":"STEVIE ICE FACTORY/AWA DURO EXPRESS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"38dd69e1-428f-5866-9457-6aed09c1f8c0","name":"FAN, PO SING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38dd69e1-428f-5866-9457-6aed09c1f8c0","fromName":"FAN, PO SING","to":"de5b8a09-2be9-53e1-846d-0915be59d0b4","toName":"STEVIE ICE FACTORY/AWA DURO EXPRESS","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/85041956"}],"source":"corpus"}