{"entity":{"id":"eb504a72-ce86-57af-b231-eb7ec55737e3","name":"Lian WANG","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-39925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c7e0b705-77a9-5524-aaf5-74bb9851146b","name":"SIMPLEX CAPITAL ASIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"643c2642-c941-5e1e-8536-9993250f6603","name":"GREAT PEACE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"643c2642-c941-5e1e-8536-9993250f6603","name":"GREAT PEACE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d4c2cfb-04b2-50de-87bc-d9e66cb8d75b","name":"DATA TOUCH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d4c2cfb-04b2-50de-87bc-d9e66cb8d75b","name":"DATA TOUCH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7570c5b3-62f7-5ed8-bef1-ea3a61d7b2e6","name":"HUGE VICTORY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7570c5b3-62f7-5ed8-bef1-ea3a61d7b2e6","name":"HUGE VICTORY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e3fa2022-71d8-5589-b252-12a8b1672094","name":"TRICORP FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"535690dd-6397-5d65-bfc0-73bfc82ea451","name":"Insure Touch Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"535690dd-6397-5d65-bfc0-73bfc82ea451","name":"Insure Touch 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/39925"}],"source":"corpus"}