{"entity":{"id":"faa31bbb-38bc-5b3c-9c7b-25ad8f5a89c6","name":"CLASSIC MINI MARKET","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c2dbd5a0-2dea-5c33-be02-b3e64101e0ca","name":"FAN, SHUI LAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2dbd5a0-2dea-5c33-be02-b3e64101e0ca","fromName":"FAN, SHUI LAM","to":"faa31bbb-38bc-5b3c-9c7b-25ad8f5a89c6","toName":"CLASSIC MINI MARKET","role":"owner of","share":null}]},"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/85024602"}],"source":"corpus"}