{"entity":{"id":"5fb3e801-2137-5c48-ad64-c404de439dc8","name":"To Tsan Wai, Steve","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-43800","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"80b856ea-8eb7-54b1-8e0e-4c31b2469ae1","name":"ACTIVE POINT 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/43800"}],"source":"corpus"}