{"entity":{"id":"44cb348a-b62e-51cb-88f6-eb2d31705fbf","name":"Yue - Denis Wai Kan","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80148021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7d58d700-e772-57c8-9ced-138b1c786839","name":"South East Group Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7d58d700-e772-57c8-9ced-138b1c786839","name":"South East 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/80148021"}],"source":"corpus"}