{"entity":{"id":"4348ae02-8521-54b9-9141-3908032c5169","name":"Ng Fat Kei Frankie","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-87969","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fdd2c118-d0f6-5958-8644-71a002064277","name":"TRADE EMPIRE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fdd2c118-d0f6-5958-8644-71a002064277","name":"TRADE EMPIRE DEVELOPMENT 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/87969"}],"source":"corpus"}