{"entity":{"id":"86e03037-cec1-591a-a005-8c640d18c8ef","name":"IP, Kai Tai","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-6288","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"43fcb42a-47f3-5203-8a3e-ed283d570c30","name":"Modern Interest Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43fcb42a-47f3-5203-8a3e-ed283d570c30","name":"Modern Interest Investments 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/6288"}],"source":"corpus"}