{"entity":{"id":"03f345ce-020e-5096-ba93-93831314ccd3","name":"Kwok Chiu","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122181","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"750d2c99-f2a8-5269-b34b-d0d16bf5206d","name":"CELESTIAL KING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8583990-b7ef-5165-935c-6fcaab1275af","name":"FOREVER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80a16da7-007b-5144-bda5-158f641b987a","name":"TACK FAT GROUP (BVI) CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80a16da7-007b-5144-bda5-158f641b987a","name":"TACK FAT GROUP (BVI) CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a671b017-4ff3-5bbf-aaeb-bda5f35ec4ad","name":"TACK FAT TRADEMARK HOLDING CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a671b017-4ff3-5bbf-aaeb-bda5f35ec4ad","name":"TACK FAT TRADEMARK HOLDING CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b48b418c-3194-5f60-87e9-85db818c2008","name":"TACK FAT PROPERTY HOLDING (BVI) CO. 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/122181"}],"source":"corpus"}