{"entity":{"id":"0d4ccf96-0711-55a8-a073-fec92a8cab88","name":"Lee Wa Lun, Warren","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-102184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ff32bddc-fb73-5584-885d-ffcf75f4714d","name":"GIANT SMART HOLDINGS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7edad36a-1cde-530a-9571-c0961b083512","name":"DOMUS MERCURY MANAGEMENT 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/102184"}],"source":"corpus"}