{"entity":{"id":"12c1cbcf-3d5a-5561-9b05-0d671efada3a","name":"Raymond TONG Cheuk Fung","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-117971","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1b37585a-794d-5eea-b8d2-7f3f2d87eda3","name":"CAVE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b37585a-794d-5eea-b8d2-7f3f2d87eda3","name":"CAVE 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/117971"}],"source":"corpus"}