{"entity":{"id":"69118ae9-0099-57f4-b8fc-4b3c905f13cd","name":"KWAN - Peter Ming Heung","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80088967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"independent non executive director of","share":null,"asset":{"id":"54dd69db-c121-5cf7-86e9-2991c198109d","name":"Digital China 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/80088967"}],"source":"corpus"}