{"entity":{"id":"f7ea07af-08a2-5c86-b9e6-8d96e90ce269","name":"NIU Xiaohua","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-98037","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"459f75c8-a36b-5091-9cc9-7a53acc41211","name":"Hypermarkets Holding Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"459f75c8-a36b-5091-9cc9-7a53acc41211","name":"Hypermarkets Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a88c9ecd-902d-5cda-ae97-c9b52a1a0dbc","name":"Hypermarkets Funding Ltd.","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/98037"}],"source":"corpus"}