{"entity":{"id":"35e9723e-919c-5302-8ff3-b8d0d99fcbde","name":"CHAN - Tak Yin Daniel","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80046846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"non executive director of","share":null,"asset":{"id":"7d58d700-e772-57c8-9ced-138b1c786839","name":"South East Group Limited","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/80046846"}],"source":"corpus"}