{"entity":{"id":"e9b0c714-abf7-52f2-a8d2-dd53e309ecdf","name":"Man Yee Chen","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-37457","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"334a06d7-da40-57c4-9c26-6d0caf166973","name":"Himoney.com International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"334a06d7-da40-57c4-9c26-6d0caf166973","name":"Himoney.com International Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/37457"}],"source":"corpus"}