{"entity":{"id":"5b239019-afa2-5c0b-9b72-eafe2af5a404","name":"Chan Wai Chung Ricky","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-42081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"31d2d8c2-36cb-5c3d-a949-8c12adf46c11","name":"HONEST SUCCESS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b26d4e7e-f2c7-555f-b851-2bb9bb775728","name":"SMART ADVISORS INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b26d4e7e-f2c7-555f-b851-2bb9bb775728","name":"SMART ADVISORS INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70958ec9-2cf6-5efa-adb5-1f5a1d366a47","name":"Jing Mei Industrial Holdings 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/42081"}],"source":"corpus"}