{"entity":{"id":"f9482f1e-5655-59ee-b8fd-fe9f4cf115e7","name":"TRAN - Tri-Luong","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80136839","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b02ce781-0a50-51cf-9887-7b32fa7ff584","name":"MILLENNAIRES FUND","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed6272f3-4cec-58ad-917f-20bdd16b363a","name":"MILLENNAIRES MASTER FUND","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/80136839"}],"source":"corpus"}