{"entity":{"id":"ff9cb223-55ff-5e60-824c-3c313b16faa1","name":"LI HUA","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-24407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e4d151c6-344c-5ee4-bfcd-89a51867953d","name":"GLOBAL SUGAR GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4d151c6-344c-5ee4-bfcd-89a51867953d","name":"GLOBAL SUGAR GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79a956e0-0906-51ea-b1ad-0ea180a99c68","name":"Onwin Worldwide Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79a956e0-0906-51ea-b1ad-0ea180a99c68","name":"Onwin Worldwide Limited","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/24407"}],"source":"corpus"}