{"entity":{"id":"e246e7be-4358-53c5-8365-7da6b1a56276","name":"BOUNTEOUS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130794","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57283fd7-799a-5e8b-ba0b-6495b575b7f0","name":"SUPREME IMAGE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57283fd7-799a-5e8b-ba0b-6495b575b7f0","name":"SUPREME IMAGE LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ddabd3d-2a76-5105-a803-636c41b1ac4b","name":"Wddy WANG ???","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a226989-4bf4-548a-886a-142bac1cb425","name":"WEN YUAN WANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bf3c0c6-fa61-5142-9038-edbbaa133b0a","name":"WU I Mon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ccae2887-b345-5ed4-873b-51f2026f21e5","name":"YUEH CHIH YU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccae2887-b345-5ed4-873b-51f2026f21e5","name":"YUEH CHIH YU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c277660e-6e73-5789-9ecd-55d3aa572124","name":"MMVI China Investment Co. Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"541f442f-d534-5145-b90e-b317c716638e","name":"TUNGBASE TECHNOLOGIES, LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d11bedcb-c67f-546e-a054-61740155acac","name":"REN DA ANTHONY FAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"150a89fa-86fd-55e8-b7ea-37c2b1107588","name":"WAN LING KUNG MARTELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"912df53e-5cbd-51d9-a6fc-64b6d7078199","name":"YEH CHING-HUA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dab15e77-6774-5297-8f6a-3e9cf24ea87f","name":"Tien Chuan CHOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30ce26aa-de2a-5e4e-8e0d-75249dcbc070","name":"liao chun sheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30ce26aa-de2a-5e4e-8e0d-75249dcbc070","name":"liao chun sheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"642e3cd1-e39f-5b8c-86b2-25a94f5f1d50","name":"ASIA CORPORATE PARTNERS FUND LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b74386c-1da2-5d09-a158-4295d68000a5","name":"VIATECH CO., LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b74386c-1da2-5d09-a158-4295d68000a5","name":"VIATECH CO., LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a34c7635-eb13-5577-b155-57da4286351d","name":"CHING HUA YEH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a34c7635-eb13-5577-b155-57da4286351d","name":"CHING HUA YEH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d5b81f4-b367-5f4e-8be9-9379b2aeaf8a","name":"NEXTFOCUS INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fab2239-e551-501c-9d95-9c045ffe34e2","name":"PRIME GROWTH PTE. LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25ef049b-f062-524d-9da2-f9f44ff69ebc","name":"CHI CHEN YANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25ef049b-f062-524d-9da2-f9f44ff69ebc","name":"CHI CHEN YANG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a21eb05a-f665-5d5f-ad6f-fc154a5da1ee","name":"KER YU WANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a21eb05a-f665-5d5f-ad6f-fc154a5da1ee","name":"KER YU WANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c3431a0-46b1-5150-9b4a-8ccfeafdb58c","name":"FULL BELIEVE INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fbfe602b-32ed-5d2e-8681-d9b3e1ba6f27","name":"Hong Hui (Brian) LIAO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff1b8ee2-7556-5c99-b3bd-a1f525f8f4d0","name":"ED YIU-CHEONG CHAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f5d5804-13c9-5ff0-83b6-0dc1d97b210e","name":"Bounteous holding Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d790ded9-c889-599a-9c7a-2b7cc30ce153","name":"CHICK-LEUNG GORDON LAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dd2702f-b24f-5fc4-b27c-04c832911ce4","name":"Tai Hung LIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77cf2b93-6f81-54c8-a5c5-1c800e7db55b","name":"YUEH CHIANG YU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77cf2b93-6f81-54c8-a5c5-1c800e7db55b","name":"YUEH CHIANG YU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9dfe2b57-9205-526d-b151-ea3e5c242370","name":"HSIN CHIH YANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e944554-2e31-575d-865f-33321608d3eb","name":"BETTERFIELD INDUSTRIAL CORP.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8b4add5-26f0-59fd-a0ec-1f991810e9ae","name":"RENE WING MING MANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"485e4fed-291b-50f4-abbd-ed11564610a6","name":"Ta Chun YU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76c70a85-35e7-58cd-a7ec-f5f404c38351","name":"LIAO CHENG CHUAN MIKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2baa8076-5c3a-5715-b7e9-fa05abce9cc6","name":"CHIE CHUNG YEH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2baa8076-5c3a-5715-b7e9-fa05abce9cc6","name":"CHIE CHUNG YEH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ec30c0e-7cd6-575e-ac41-86f4a5f81b7b","name":"WEN YOUNG WONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ec30c0e-7cd6-575e-ac41-86f4a5f81b7b","name":"WEN YOUNG WONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0c61c42-c42d-5d05-add1-8f79b172ad2a","name":"ELEVCISION INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71c0af22-984e-515b-a32d-6d34356b43c5","name":"BEDROCK INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bf7185f-4844-5548-97f5-eb7e438290c0","name":"SHIN JOU FANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bf7185f-4844-5548-97f5-eb7e438290c0","name":"SHIN JOU FANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbdcac48-6906-5eb9-a7b5-d741469a9838","name":"Ching Chuan TANG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14cd96fd-7c20-5c26-a0f7-15592ec24754","name":"HUI LING LIU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14cd96fd-7c20-5c26-a0f7-15592ec24754","name":"HUI LING LIU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57283fd7-799a-5e8b-ba0b-6495b575b7f0","fromName":"SUPREME IMAGE LIMITED","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"57283fd7-799a-5e8b-ba0b-6495b575b7f0","fromName":"SUPREME IMAGE LIMITED","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5ddabd3d-2a76-5105-a803-636c41b1ac4b","fromName":"Wddy WANG ???","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6a226989-4bf4-548a-886a-142bac1cb425","fromName":"WEN YUAN WANG","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"7bf3c0c6-fa61-5142-9038-edbbaa133b0a","fromName":"WU I Mon","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ccae2887-b345-5ed4-873b-51f2026f21e5","fromName":"YUEH CHIH YU","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ccae2887-b345-5ed4-873b-51f2026f21e5","fromName":"YUEH CHIH YU","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c277660e-6e73-5789-9ecd-55d3aa572124","fromName":"MMVI China Investment Co. Ltd.","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"541f442f-d534-5145-b90e-b317c716638e","fromName":"TUNGBASE TECHNOLOGIES, LIMITED","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d11bedcb-c67f-546e-a054-61740155acac","fromName":"REN DA ANTHONY FAN","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"150a89fa-86fd-55e8-b7ea-37c2b1107588","fromName":"WAN LING KUNG MARTELLO","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"912df53e-5cbd-51d9-a6fc-64b6d7078199","fromName":"YEH CHING-HUA","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"dab15e77-6774-5297-8f6a-3e9cf24ea87f","fromName":"Tien Chuan CHOU","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30ce26aa-de2a-5e4e-8e0d-75249dcbc070","fromName":"liao chun sheng","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"30ce26aa-de2a-5e4e-8e0d-75249dcbc070","fromName":"liao chun sheng","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"642e3cd1-e39f-5b8c-86b2-25a94f5f1d50","fromName":"ASIA CORPORATE PARTNERS FUND LIMITED","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2b74386c-1da2-5d09-a158-4295d68000a5","fromName":"VIATECH CO., LTD.","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2b74386c-1da2-5d09-a158-4295d68000a5","fromName":"VIATECH CO., LTD.","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a34c7635-eb13-5577-b155-57da4286351d","fromName":"CHING HUA YEH","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a34c7635-eb13-5577-b155-57da4286351d","fromName":"CHING HUA YEH","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d5b81f4-b367-5f4e-8be9-9379b2aeaf8a","fromName":"NEXTFOCUS INVESTMENTS LIMITED","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4fab2239-e551-501c-9d95-9c045ffe34e2","fromName":"PRIME GROWTH PTE. LTD.","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"25ef049b-f062-524d-9da2-f9f44ff69ebc","fromName":"CHI CHEN YANG","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"25ef049b-f062-524d-9da2-f9f44ff69ebc","fromName":"CHI CHEN YANG","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a21eb05a-f665-5d5f-ad6f-fc154a5da1ee","fromName":"KER YU WANG","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a21eb05a-f665-5d5f-ad6f-fc154a5da1ee","fromName":"KER YU WANG","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c3431a0-46b1-5150-9b4a-8ccfeafdb58c","fromName":"FULL BELIEVE INTERNATIONAL LIMITED","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fbfe602b-32ed-5d2e-8681-d9b3e1ba6f27","fromName":"Hong Hui (Brian) LIAO","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ff1b8ee2-7556-5c99-b3bd-a1f525f8f4d0","fromName":"ED YIU-CHEONG CHAN","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1f5d5804-13c9-5ff0-83b6-0dc1d97b210e","fromName":"Bounteous holding Company Limited","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d790ded9-c889-599a-9c7a-2b7cc30ce153","fromName":"CHICK-LEUNG GORDON LAM","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0dd2702f-b24f-5fc4-b27c-04c832911ce4","fromName":"Tai Hung LIN","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77cf2b93-6f81-54c8-a5c5-1c800e7db55b","fromName":"YUEH CHIANG YU","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"77cf2b93-6f81-54c8-a5c5-1c800e7db55b","fromName":"YUEH CHIANG YU","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9dfe2b57-9205-526d-b151-ea3e5c242370","fromName":"HSIN CHIH YANG","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e944554-2e31-575d-865f-33321608d3eb","fromName":"BETTERFIELD INDUSTRIAL CORP.","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a8b4add5-26f0-59fd-a0ec-1f991810e9ae","fromName":"RENE WING MING MANG","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"485e4fed-291b-50f4-abbd-ed11564610a6","fromName":"Ta Chun YU","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76c70a85-35e7-58cd-a7ec-f5f404c38351","fromName":"LIAO CHENG CHUAN MIKE","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2baa8076-5c3a-5715-b7e9-fa05abce9cc6","fromName":"CHIE CHUNG YEH","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2baa8076-5c3a-5715-b7e9-fa05abce9cc6","fromName":"CHIE CHUNG YEH","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5ec30c0e-7cd6-575e-ac41-86f4a5f81b7b","fromName":"WEN YOUNG WONG","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5ec30c0e-7cd6-575e-ac41-86f4a5f81b7b","fromName":"WEN YOUNG WONG","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0c61c42-c42d-5d05-add1-8f79b172ad2a","fromName":"ELEVCISION INC.","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71c0af22-984e-515b-a32d-6d34356b43c5","fromName":"BEDROCK INTERNATIONAL LIMITED","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4bf7185f-4844-5548-97f5-eb7e438290c0","fromName":"SHIN JOU FANG","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4bf7185f-4844-5548-97f5-eb7e438290c0","fromName":"SHIN JOU FANG","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bbdcac48-6906-5eb9-a7b5-d741469a9838","fromName":"Ching Chuan TANG","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14cd96fd-7c20-5c26-a0f7-15592ec24754","fromName":"HUI LING LIU","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"14cd96fd-7c20-5c26-a0f7-15592ec24754","fromName":"HUI LING LIU","to":"e246e7be-4358-53c5-8365-7da6b1a56276","toName":"BOUNTEOUS COMPANY LIMITED","role":"shareholder of","share":null}]},"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/130794"}],"source":"corpus"}