{"entity":{"id":"f3c5e385-8c79-5d23-ad6a-55029ae574f7","name":"YCLEE Nominee Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-41877","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fcc80b3d-5e41-577f-bf22-ed5b572720b6","name":"PAKCO DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd7b40b9-4387-5cc1-a198-e2b67d2c92f1","name":"SILVER POINT TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd7b40b9-4387-5cc1-a198-e2b67d2c92f1","name":"SILVER POINT TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a1e92e97-60f9-5fa3-a5ba-bb5a423abffc","name":"EMMINGS GROUP INC.","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/41877"}],"source":"corpus"}