{"entity":{"id":"4056fd61-f42f-52fd-aeb0-3d615cc88a63","name":"CHAN Wai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-44772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"04044b85-1f89-515a-91a6-c4a5ed7e5462","name":"DIAMOND KING INVESTMENTS 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/44772"}],"source":"corpus"}