{"entity":{"id":"9437bbf1-3e1b-53ab-a531-3fff206e7efc","name":"Kwan Kam Hung Jimmy","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-81872","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3b051db0-1501-5c85-9c86-152068961473","name":"BOLTEX CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"598f720f-436a-51d4-900f-1febdf18d129","name":"TOPMATE INTERNATIONAL INC.","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/81872"}],"source":"corpus"}