{"entity":{"id":"2dfb1d91-b5f1-5ea6-983a-c881782de866","name":"Ma Kim Wah","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-48919","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ed0d2185-d940-577c-bc75-5f50a6e6b9bf","name":"GOLD GOAL INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed0d2185-d940-577c-bc75-5f50a6e6b9bf","name":"GOLD GOAL INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"b399e37e-aa54-5331-9ee1-cc310acaea59","name":"Kim Ma Family Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"b399e37e-aa54-5331-9ee1-cc310acaea59","name":"Kim Ma Family Trust","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/48919"}],"source":"corpus"}