{"entity":{"id":"34d77ad4-72ea-5cea-bbe9-727ef9bd125e","name":"Koon Shuk Ha, Queenie","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-47623","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"75fd365a-ef5d-5e84-a7c7-69b9cb305580","name":"PERFECT-UNION ENTERPRISE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75fd365a-ef5d-5e84-a7c7-69b9cb305580","name":"PERFECT-UNION ENTERPRISE INC.","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/47623"}],"source":"corpus"}