{"entity":{"id":"4d6dee8d-0bbb-5587-93dc-4935159c884b","name":"KWOK KUEN TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"6a54cf1c-64e1-53a9-b481-0aacadee2c3b","name":"YUEN, KWOK KUEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a54cf1c-64e1-53a9-b481-0aacadee2c3b","fromName":"YUEN, KWOK KUEN","to":"4d6dee8d-0bbb-5587-93dc-4935159c884b","toName":"KWOK KUEN TRADING","role":"owner of","share":null}]},"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/85018318"}],"source":"corpus"}