{"entity":{"id":"88910e77-987e-56f0-9899-74df4a9487a9","name":"Tong - Steven Kui Nam","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80133989","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"ea230afc-31b1-5c49-847e-7c6f9e0383a3","name":"K. WAH INTERNATIONAL HOLDINGS 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/80133989"}],"source":"corpus"}