{"entity":{"id":"289dda4c-5ef1-5f30-8b44-4835fe8886c6","name":"Shum Ka Yee","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-115363","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d1aae0c4-075a-5c65-8172-f137268aab11","name":"TRADE UNION INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d1aae0c4-075a-5c65-8172-f137268aab11","name":"TRADE UNION 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/115363"}],"source":"corpus"}