{"entity":{"id":"e9997711-06fc-5edb-96e6-54ec1f548092","name":"China National Nonferrous Metals Imp/Exp","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-42998","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"afea27b7-bac2-5b82-a97b-71d9acf32160","name":"Join Truth 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/42998"}],"source":"corpus"}