{"entity":{"id":"82981663-2bb4-5710-8519-e04c7ac3ec7c","name":"Ling - Kit Wah Joseph","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80094060","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"independent non executive director of","share":null,"source":null,"subsidiary":{"id":"7d58d700-e772-57c8-9ced-138b1c786839","name":"South East Group Limited","type":"Company","kind":"company","identifier":"icij:icijol-82001209"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80094060"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}