{"entity":{"id":"26c6f159-57f4-50d1-8291-15342d0fab02","name":"FUNG - Kwok King Victor","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80067729","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","name":"Dao Heng Bank Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed134363-7ccb-58bc-8f68-4a24ed3e4830","name":"Kerry Properties Limited","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"47bebcc2-b901-5a1b-a742-22bc212594c9","name":"Integrated Distribution Services Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47bebcc2-b901-5a1b-a742-22bc212594c9","name":"Integrated Distribution Services Group 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/80067729"}],"source":"corpus"}