{"entity":{"id":"7faba173-9c27-58d1-bc54-93aab8ef62d8","name":"Szeto Kwok Kwong, Bernard","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-46573","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d5d9e177-a806-5966-b893-c9226c9a3272","name":"EastNet Holdings Limited","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"459ffd6b-11b5-5c03-828f-d4aaa21b742b","name":"The Fang Shin 2004 Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"459ffd6b-11b5-5c03-828f-d4aaa21b742b","name":"The Fang Shin 2004 Trust","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/46573"}],"source":"corpus"}