{"entity":{"id":"207e9d19-3975-5f09-ab6d-b7ecc2e41362","name":"KWAN - Chi Kin Wallace","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80088943","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"executive director of","share":null,"asset":{"id":"07aac1ac-dc0a-55af-bb4c-902e3f431ed5","name":"STELUX HOLDINGS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc587c93-4d23-5f88-9021-c1891eb16e4a","name":"CITY CHAIN (BERMUDA) 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/80088943"}],"source":"corpus"}