{"entity":{"id":"e5ccbb55-46ef-5394-9321-169f92405d4f","name":"Sheau Yun Lee","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-29894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"944e27f2-27f1-528b-a59d-35ab37b56d72","name":"Banexter Holdings 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/29894"}],"source":"corpus"}