{"entity":{"id":"0896c723-6000-5e27-b2d0-f3cbb98b8625","name":"FONG - Chi Wah","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80066184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"independent non executive director of","share":null,"asset":{"id":"4403927b-bcbf-52f1-af91-bde7d3441059","name":"China Innovationpay Group 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/80066184"}],"source":"corpus"}