{"entity":{"id":"8991e62f-7a01-517b-819a-c77f85dae2f1","name":"LO - Chak-Wa","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80046024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","name":"TRISTATE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","name":"TRISTATE 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/80046024"}],"source":"corpus"}