{"entity":{"id":"6feef125-267e-5f2c-8495-ecba7b9dcd89","name":"Tsui Chi Lai, Cindy","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-72977","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"996377ca-64bb-58a0-9b31-bee48f14e9f6","name":"GOLD INSIGNIA HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"996377ca-64bb-58a0-9b31-bee48f14e9f6","name":"GOLD INSIGNIA HOLDINGS COMPANY 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/72977"}],"source":"corpus"}