{"entity":{"id":"f3d7aa1c-e40a-5faa-8ead-90e9e0dbfacc","name":"LIOU, WEN-CIE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-104085","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"06183989-20c1-580c-ac94-125eb2aa527e","name":"BIG HOME MING ASIAN GROUP CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"300cf376-4058-5a14-b33b-1bcfe52a035d","name":"Lumines Mining Asia Corporation","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/104085"}],"source":"corpus"}