{"entity":{"id":"8d875d59-f02d-5ab9-a930-b9394f7798a3","name":"KWONG - Cheung Yiu","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80089112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"094e2ec0-3bba-5730-a0c8-5ef601b06704","name":"CARRIANNA GROUP HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6bfc5e8e-7735-53c5-b15a-c66e4fdbbcc5","name":"Tak Sing (China) Holdings Ltd.","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/80089112"}],"source":"corpus"}