{"entity":{"id":"8248f492-23bb-54d1-9814-5687e4951dfb","name":"Poon Kwong Wai, Kenny","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-109833","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"5e3f41f2-688c-5838-a3af-a0b0a2f78126","name":"SPLENDID VICTORY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1d5b6d2a-9486-526c-9a2e-72b192e7533e","name":"MOONSTAR VALLEY HOLDING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/109833"}],"source":"corpus"}