{"entity":{"id":"71413b0e-3673-5a69-8559-aaa86d773a0f","name":"CHOI - Wai Yip","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80048992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"88d6c7b5-63ba-5c3a-83f7-5632571fd98b","name":"DAIWA ASSOCIATE 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/80048992"}],"source":"corpus"}