{"entity":{"id":"df5bf4c9-eaad-5921-9a2c-faeae28c35a0","name":"TAN Wanbi","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-87846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"49efb94e-5add-5ed6-8a0d-25187bb37f1c","name":"MAX DYNAMIC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49efb94e-5add-5ed6-8a0d-25187bb37f1c","name":"MAX DYNAMIC LIMITED","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/87846"}],"source":"corpus"}