{"entity":{"id":"10c7505d-d542-535f-8f6d-1ff7db40e16b","name":"KWAN Pak Hoo Bankee","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-71765","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dfff4d73-9bd8-52f8-8c1a-1a36b93005ec","name":"ANODE PORT TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfff4d73-9bd8-52f8-8c1a-1a36b93005ec","name":"ANODE PORT TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ec4d39f-3cea-543e-b25b-52866a2d13db","name":"RACCA Capital 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/71765"}],"source":"corpus"}