{"entity":{"id":"9194ee4e-4eb3-5b7b-99f9-3c18b790a015","name":"Suen Tin Ki","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82794","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"61aa616c-c26c-5112-812a-05e87ba20d89","name":"CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61aa616c-c26c-5112-812a-05e87ba20d89","name":"CHINA HEAVY MACHINE TOOL 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/82794"}],"source":"corpus"}