{"entity":{"id":"560bc7f8-4fad-5b47-b9d6-aa896ad521ad","name":"LEE CHUNG KWAN","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-21689","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7f2f13ba-ad19-5936-8d18-f266abbac74c","name":"Lozatow Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f2f13ba-ad19-5936-8d18-f266abbac74c","name":"Lozatow Investments 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/21689"}],"source":"corpus"}