{"entity":{"id":"8fdba162-9e4e-5999-83f5-2758f8d6141f","name":"Lau Wai Hung","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-74512","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c7d7232f-64bf-5b28-8527-09c30e29a2b5","name":"BANTAM VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77586c24-0190-50dc-ab2c-6aad3debddab","name":"TRANSASIA DEVELOPMENT (XINHUI) 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/74512"}],"source":"corpus"}