{"entity":{"id":"66e35bc3-4149-524f-a7d8-08ef1e1698b8","name":"Tam - Tak Kei Raymond","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-80130499","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"independent non executive director of","share":null,"asset":{"id":"710a33cc-5f6e-5e9e-8f3a-129969b54312","name":"CNQC International Holdings Limited","type":"Company","kind":"company"}},{"role":"independent non executive director of","share":null,"asset":{"id":"ad740c48-b545-53e0-93cc-c322464f38ff","name":"Jin Cai Holdings Company Limited","type":"Company","kind":"company"}},{"role":"independent non executive director of","share":null,"asset":{"id":"28651485-55bf-5bea-aebb-4e405d53a62b","name":"Vision Fame International Holding Limited","type":"Company","kind":"company"}},{"role":"independent non executive director of","share":null,"asset":{"id":"2e95b146-78c6-5ea8-8752-fbd4d5a36a63","name":"Ngai Shun Holdings Limited","type":"Company","kind":"company"}},{"role":"chief financial officer of","share":null,"asset":{"id":"f959a5cc-da1d-5cee-95a6-593a09818442","name":"King Force Security 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/80130499"}],"source":"corpus"}