{"entity":{"id":"597762d4-7c6b-5928-a977-979b7ab901fc","name":"Ngai Kwai Wa","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-87214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bef6b767-52d1-5871-9b81-b1b32a4f3800","name":"WELL CONNECTION INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bef6b767-52d1-5871-9b81-b1b32a4f3800","name":"WELL CONNECTION INVESTMENT 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/87214"}],"source":"corpus"}