{"entity":{"id":"10e35137-ec18-50cd-8a7e-d9f745cedccd","name":"KWONG - Ki Chi","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80089121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"independent non executive director of","share":null,"asset":{"id":"39ae03c9-7b66-554a-a9b8-2dbe2fe18ace","name":"GIORDANO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c73b083-246d-5857-bf00-b1aa23cb93f3","name":"HSIN CHONG INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"6c73b083-246d-5857-bf00-b1aa23cb93f3","name":"HSIN CHONG INTERNATIONAL HOLDINGS 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/80089121"}],"source":"corpus"}