{"entity":{"id":"2399a1ad-ee85-5af3-a41d-921a5385a962","name":"Lee Kwok Fai, Davy","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-117379","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"c8181e64-7c10-59b0-8918-af03e0901a5e","name":"China Pacific Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"72daf25c-bffe-543f-8fa0-a3f86cc15807","name":"Le Brun International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a69a97c9-7183-5c89-99f7-e552064fae06","name":"Nedlands Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f86a4c42-2ac9-5933-8411-48fbe15b4f0c","name":"CM Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ef6177b-563e-5f5a-b61a-76549d6c2841","name":"Chesterfield Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c81bee4-672a-5880-bdfe-bb40fcefdc9f","name":"Beaumark Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a6432a7-7f3b-55c1-97c3-14e818267fd5","name":"Invalcan Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/117379"}],"source":"corpus"}