{"entity":{"id":"47c31f0a-d393-5ede-9cd0-4c59d22f6ef1","name":"Phoon Chiong Kit","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-63323","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9bdd790b-6e02-5a5f-afa8-fb03a2b8456a","name":"TREND LEADER GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5252a66d-d32c-572c-9d97-6a91271b5fc5","name":"KEEN FORTUNE PRODUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cafaf085-10eb-5755-b405-1abf6a6b3e9d","name":"SML (Hong Kong) 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/63323"}],"source":"corpus"}