{"entity":{"id":"8a9c989e-2672-5bc1-9e2e-9f459c1d8397","name":"Moses Kwok Tai Tsang","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-117103","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e5213c73-7cb5-5a7d-bf91-d0ffb0077165","name":"TN DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc5ec448-acf3-54e3-8a2c-9ea8b07664c9","name":"OBOE DEVELOPMENT TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc5ec448-acf3-54e3-8a2c-9ea8b07664c9","name":"OBOE DEVELOPMENT TRADING 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/117103"}],"source":"corpus"}