{"entity":{"id":"5cc13437-92cb-57c7-9b0e-ef1cc45ea77c","name":"CHAN, Siu Wah","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-97437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"016d969c-4256-5d6c-a4d3-63fa8c483327","name":"CYBER MOMENT TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"016d969c-4256-5d6c-a4d3-63fa8c483327","name":"CYBER MOMENT TRADING 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/97437"}],"source":"corpus"}