{"entity":{"id":"78c5b4e4-9e2b-5462-9976-1b1c6c0fd14f","name":"Ho Kui Yip","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-115774","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2583792d-732f-5ff6-bd36-a980b595acb6","name":"METRO CITY SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a23d492-60f0-569f-bd56-8010097e13fe","name":"DAVID C. LEE RETAIL CONSULTANTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fdf58013-e605-53bc-a086-9aa088b5cace","name":"SPACE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8019b15f-a7f4-50dc-833a-facaeefabcf5","name":"DAVID C. LEE RETAIL AGENCY LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b4054952-455b-507f-8600-d8cdd42a7fac","name":"DESIGN POWER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ca21728-9e40-5214-be24-7ec221036d51","name":"JADL DESIGN INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/115774"}],"source":"corpus"}