{"entity":{"id":"3d1bf7a9-c29e-551c-944d-78264bb8527b","name":"Poon Kam Tong, Philip","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-55220","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f530d62f-68bf-5e8b-b8ec-8302e88e3e67","name":"CITY GLORY ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f530d62f-68bf-5e8b-b8ec-8302e88e3e67","name":"CITY GLORY ENTERPRISES 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/55220"}],"source":"corpus"}