{"entity":{"id":"4e2c5bcc-5f36-5482-909b-2e4deeb39c3a","name":"POON WING KIN HOGTU","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-94238","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fbf98916-0992-53c5-9b9b-a05a314242b0","name":"MLT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fbf98916-0992-53c5-9b9b-a05a314242b0","name":"MLT 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/94238"}],"source":"corpus"}