{"entity":{"id":"6f452781-f8aa-5b16-889f-742ce9513d13","name":"CHAN Chi Wai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-23389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8333b10b-3494-5cd8-812c-5c50569f1f45","name":"FORTUNE STAR INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6fa9b3b1-2098-5857-a07f-1d88d87c83ce","name":"BILLION MILLION GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6fa9b3b1-2098-5857-a07f-1d88d87c83ce","name":"BILLION MILLION GLOBAL 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/23389"}],"source":"corpus"}