{"entity":{"id":"2e050751-b6d5-5e18-9125-e4e9697b3aab","name":"Tsang Yat Kiang","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-46878","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9d435739-54f4-5a88-9aba-d1fc36c8ae22","name":"NETACT HOLDINGS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d435739-54f4-5a88-9aba-d1fc36c8ae22","name":"NETACT HOLDINGS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1946b1df-58b7-51b8-af72-4dafebac90a4","name":"ACOUSTIC POWER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b2c6e14-cb3f-5218-b201-5cec7eff3ea7","name":"STEADY TRACKER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","name":"WOODLAND DEVELOPMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d46c41c8-d475-55b1-a8bb-a4a3d2c93071","name":"ASIA TOP DEVELOPMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a3c8c35-b582-5683-b1de-72b4fc68e6ef","name":"COMPASSFUN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6de0fc3-2c41-5b2d-974b-5a79523e8a0f","name":"DIAMOND GROUP TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9aeecec6-3fa0-510e-9a7f-18753d7ab6d2","name":"SODIUM ZONE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"23b68841-85dc-557d-b388-8d0c8013279a","name":"EASY WIN GROUP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04af9a81-d6d5-5c4d-bab4-6892e073fd3c","name":"GLOBAL TRADER TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5ae6815-86f9-535a-94d1-881483e5d0b4","name":"SKYTECH INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c4c64b6-3fb6-523f-9ee7-4e36718bdf91","name":"CAPITAL MOMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f02c20af-14a2-583e-aeaa-8f937a3cb7f2","name":"SINO JADE INVESTMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/46878"}],"source":"corpus"}