{"entity":{"id":"8d1c4a0e-5628-5015-b2e9-84733d9fc7b3","name":"The Ka Wah Bank (Trustee) Ltd","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-110960","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d432011f-0939-5d52-ad36-2ba146acd72e","name":"CITIC Capital Active Partner Fund 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/110960"}],"source":"corpus"}