{"entity":{"id":"8e43229f-b53b-589f-8311-9cda3392e9fd","name":"LEE Kwong Tong","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-121114","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"19cb7a27-d094-56f1-9411-4fb118928aba","name":"SWISS BALANCE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19cb7a27-d094-56f1-9411-4fb118928aba","name":"SWISS BALANCE INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/121114"}],"source":"corpus"}