{"entity":{"id":"e2bf865f-7ae6-5e33-a07c-51e0b284741e","name":"ANNA LEE","type":"Organization","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-93333","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"039123fa-9d80-588f-9901-7a6f819daef8","name":"eSOON Group Holdings Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"039123fa-9d80-588f-9901-7a6f819daef8","name":"eSOON Group Holdings Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"199776af-9b6a-5488-8232-087d23471139","name":"CTI Integration Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"199776af-9b6a-5488-8232-087d23471139","name":"CTI Integration Company 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/93333"}],"source":"corpus"}