{"entity":{"id":"4ee5ca49-ada3-59a3-9054-63cb4c5779c7","name":"Leung Ying Wai, Charles","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-42831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Trust Settlor of","share":null,"party":{"id":"72cbf73c-a89c-5fc2-90a1-dd9f0279914b","name":"Jocelyn I Koteka","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"f3835ed5-363f-55b4-9064-b993541addf3","name":"The HongKong China (1996) Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"f3835ed5-363f-55b4-9064-b993541addf3","name":"The HongKong China (1996) Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"f3835ed5-363f-55b4-9064-b993541addf3","name":"The HongKong China (1996) Trust","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"72cbf73c-a89c-5fc2-90a1-dd9f0279914b","fromName":"Jocelyn I Koteka","to":"4ee5ca49-ada3-59a3-9054-63cb4c5779c7","toName":"Leung Ying Wai, Charles","role":"Nominee Trust Settlor 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/42831"}],"source":"corpus"}