{"entity":{"id":"4b03d5a6-919f-54d4-bb8e-45f0e750ff7d","name":"Kan Che Kin, Billy Albert","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-75366","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"422775b0-84f4-52cc-b41a-6ee24bab5b29","name":"EVERSTATE INVESTMENT 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/75366"}],"source":"corpus"}