{"entity":{"id":"342292ed-9b27-522b-b397-f0e7f13d36df","name":"LEE - Peter Chung Hing","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80037314","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b3344820-ed3b-5774-a952-a77068472916","name":"DCH Insurance Company Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b3344820-ed3b-5774-a952-a77068472916","name":"DCH Insurance Company Limited","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"70c27603-9f74-526e-93a7-5dc8c9858bb4","name":"CITIC Pacific Communications Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70c27603-9f74-526e-93a7-5dc8c9858bb4","name":"CITIC Pacific Communications Limited","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"8d6e262d-8162-5449-b193-48aba6208f6e","name":"CITIC Pacific Aviation Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d6e262d-8162-5449-b193-48aba6208f6e","name":"CITIC Pacific Aviation Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5c157ea-6535-50ff-8779-2f044d126580","name":"DELIGHT WAY HOLDINGS INC.","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/80037314"}],"source":"corpus"}