{"entity":{"id":"37ee3bee-da4f-562a-ae0b-1a592dfd6de4","name":"LAW - Wai Duen","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80091089","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"ccf21dab-76d2-5f44-9c1d-820806d18aa3","name":"GREAT EAGLE HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82001040"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"24fda0d1-bf0f-5c38-b4bf-c4191a006111","name":"Shui Sing Holdings Limited","type":"Company","kind":"company","identifier":"icij:icijol-82003797"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"436f5782-5bd6-5db8-b278-3b36d53df504","name":"Tai Shan Properties Limited","type":"Company","kind":"company","identifier":"icij:icijol-82026472"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80091089"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}