{"entity":{"id":"74afe3ec-a6a3-5fed-83a0-9c5edf3b007b","name":"The CAI Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016463","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"1ac09013-c40b-59ba-ba9b-6b6cd4fe00a4","name":"Chong - Karen Kam Yee","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"894e1618-6f1a-5dbd-8249-1abeb82f7f1e","name":"Li - Richard Tzar Kai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ac09013-c40b-59ba-ba9b-6b6cd4fe00a4","fromName":"Chong - Karen Kam Yee","to":"74afe3ec-a6a3-5fed-83a0-9c5edf3b007b","toName":"The CAI Trust","role":"beneficiary of","share":null},{"depth":1,"from":"894e1618-6f1a-5dbd-8249-1abeb82f7f1e","fromName":"Li - Richard Tzar Kai","to":"74afe3ec-a6a3-5fed-83a0-9c5edf3b007b","toName":"The CAI Trust","role":"settlor of","share":null}]},"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/82016463"}],"source":"corpus"}