{"entity":{"id":"9b173981-a39e-5b9a-af40-4839b8bd8c4b","name":"Chiu Shui Suet","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-87460","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"13655373-f2d8-50b6-a6a6-54084a326d14","name":"SUNNY WEALTH INVESTMENTS 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/87460"}],"source":"corpus"}