{"entity":{"id":"24d31288-257e-5e8b-acd6-09f6dddf6b68","name":"POON - Kam Tim Timothy","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80113496","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"18fcd582-a9c6-5189-86d3-d167dac74b53","name":"K.S.D.P. (International) 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/80113496"}],"source":"corpus"}