{"entity":{"id":"e3cdb39c-382f-565a-8a6b-c6dcc68d6ebe","name":"Dennis Michael SMITH","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-46196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1c0244af-2d86-502b-8ad9-1b934003b141","name":"Total E-commerce Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"068924ed-45f8-5852-8e53-79853dff62af","name":"Vsource (BVI) Ltd.","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/46196"}],"source":"corpus"}