{"entity":{"id":"e350d4c8-aa24-5942-ba23-3f3a212fb854","name":"GLOBAL MART CONVENIENCE STORE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032960","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":"e350d4c8-aa24-5942-ba23-3f3a212fb854","toName":"GLOBAL MART CONVENIENCE STORE","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/85032960"}],"source":"corpus"}