{"entity":{"id":"19070b98-6607-525b-a6af-d68d6263021d","name":"LEE - Daniel Sai Keung","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80091788","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"executive director of","share":null,"asset":{"id":"cb997a0c-f53b-5f00-a4ac-5a52254c3617","name":"MATRIX 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/80091788"}],"source":"corpus"}