{"entity":{"id":"927cf5b9-565f-560a-8dca-11077000a174","name":"Connie Dorothy Lee Hong Yee","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-48176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fd95a2e2-c94f-586a-9730-10f26bfb6292","name":"CONNIE'S INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd95a2e2-c94f-586a-9730-10f26bfb6292","name":"CONNIE'S INVESTMENT 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/48176"}],"source":"corpus"}