{"entity":{"id":"e651641b-ceb6-5261-b36c-55f825b0bb6d","name":"Chan, Jenny Chun Nei","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-31957","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9e510d03-9fbc-5440-918d-8dfd5ce81ebe","name":"STANFORD INTERNATIONAL CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e510d03-9fbc-5440-918d-8dfd5ce81ebe","name":"STANFORD INTERNATIONAL CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"413b026c-f975-56c6-8fc8-2b532609b172","name":"WARDLEY INTERNATIONAL CAPITAL 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/31957"}],"source":"corpus"}