{"entity":{"id":"0c47d8c9-2f83-54f1-a6d6-aa22a86bafe3","name":"NEO - Poh Kiat","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80106102","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"77191241-c372-5728-93b9-11e06961d0b8","name":"DBS Group Holdings (Hong Kong) 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/80106102"}],"source":"corpus"}