{"entity":{"id":"2ffac148-0938-54d3-90df-509e193eddc3","name":"Mok Hing Yiu","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-76871","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"63708e2e-07cb-54d8-b0f8-84686c00299e","name":"FAIRIDER DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63708e2e-07cb-54d8-b0f8-84686c00299e","name":"FAIRIDER DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f2d8bcbe-f22b-5bb8-8d23-7addb147c42a","name":"Diamond Partner Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f2d8bcbe-f22b-5bb8-8d23-7addb147c42a","name":"Diamond Partner Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef6c1be7-7af2-521d-96ad-e1add2ae6a86","name":"Silver Partner Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83b1b49d-3494-5a24-bd36-dbec4e659351","name":"Global Partner Worldwide Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50e5bfa1-b469-52ff-80ab-6c1ba30dbf8b","name":"Fairlane Partner Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a170bb6-ffee-50be-b156-6f9a8aa11237","name":"Fairlane Garden Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a170bb6-ffee-50be-b156-6f9a8aa11237","name":"Fairlane Garden Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"014defd6-9888-5d64-b4bc-26e101098803","name":"VIP Worldwide Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"014defd6-9888-5d64-b4bc-26e101098803","name":"VIP Worldwide Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10c91502-9c97-5096-9bdf-186e57bf3b62","name":"Top Class Worldwide Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10c91502-9c97-5096-9bdf-186e57bf3b62","name":"Top Class Worldwide 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/76871"}],"source":"corpus"}