{"entity":{"id":"17d4f17a-3bcb-5051-b70a-c490822c16cd","name":"Chan Siu Wing, Raymond","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-116014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e5919644-116c-51a2-b18b-68a2402edf3d","name":"SUNSET INVESTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da667894-5026-56a1-91f6-f834e3481b78","name":"SILVERSMITH LIMITED","type":"Company","kind":"company"}},{"role":"alternate director of","share":null,"asset":{"id":"dd69ed2e-0ae2-5320-9bc1-c7ff9cfe2472","name":"H.R. International Finance 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/116014"}],"source":"corpus"}