{"entity":{"id":"3edd97d5-03db-5a8b-80e8-634c999e5961","name":"CATER - Jack","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80045378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","name":"Dao Heng Bank 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/80045378"}],"source":"corpus"}