{"entity":{"id":"4cdcba14-5ac3-593f-9b0f-b4ad1891446e","name":"LIU - Kwok Wah, Martin","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-80094633","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"executive director of","share":null,"asset":{"id":"7d58d700-e772-57c8-9ced-138b1c786839","name":"South East Group Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80094633"}],"source":"corpus"}