{"entity":{"id":"10c1b195-fd27-541c-a5d9-0e7f90ad3ba0","name":"Poon Chi Yuen","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-22537","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c2ac6497-de01-51d2-882d-5e08c203f544","name":"TRIPLE SUCCESS INTERNATIONAL INVESTMENTS 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/22537"}],"source":"corpus"}