{"entity":{"id":"2cb7c9e0-00b3-56c0-ab5e-fb27002026d8","name":"Wong Danny F.","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-95986","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f77ff680-db5b-5772-8a15-3575cd63d57c","name":"KINGS BENEFIT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f77ff680-db5b-5772-8a15-3575cd63d57c","name":"KINGS BENEFIT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53fab1de-afa2-5ae0-805e-186a07f32046","name":"CCM FINANCIAL CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"53fab1de-afa2-5ae0-805e-186a07f32046","name":"CCM FINANCIAL CORPORATION","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/95986"}],"source":"corpus"}