{"entity":{"id":"59ddf3d1-a1da-572f-8a1b-89643f6697f1","name":"POON - Hai","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-80113484","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"executive director of","share":null,"asset":{"id":"23753aed-b448-572e-b603-b5632c54b659","name":"ASIA STANDARD INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"533adc7b-9aa5-5bb2-8f5a-b1c7447fa483","name":"ASIA ORIENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"executive director of","share":null,"asset":{"id":"e2884065-e921-5507-814c-9880a00c483a","name":"Asia Standard Hotel Group 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/80113484"}],"source":"corpus"}