{"entity":{"id":"8e37dd72-c0e8-5208-aaf2-33fc3c54dee8","name":"LEE - Tung Hai Leo","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80091855","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b949cb92-474f-5a54-bf47-aa3ebce67b32","name":"CHEVALIER 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/80091855"}],"source":"corpus"}