{"entity":{"id":"7bf30dbe-d942-59e4-a530-b16e0afb766f","name":"Tse Chi Man","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-21390","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c830afa2-9443-5a36-b66a-85e47347dfc9","name":"Turbo Money Investments 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/21390"}],"source":"corpus"}