{"entity":{"id":"0e4a1bc9-18ba-5f22-86b6-03bf289e6c86","name":"Kwan Yan Chi","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-45734","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c1d7e2b9-62a8-5ea5-9dfe-8cac39a3a77a","name":"Mallory Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1d7e2b9-62a8-5ea5-9dfe-8cac39a3a77a","name":"Mallory Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0373f6f1-520b-5d51-b5bb-a1d35f9fe4ac","name":"Platinum Standard Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0373f6f1-520b-5d51-b5bb-a1d35f9fe4ac","name":"Platinum Standard Inc.","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/45734"}],"source":"corpus"}