{"entity":{"id":"9b4ddf3f-b8e9-5ea1-94d7-4409cbc5e2a4","name":"Poon Kin Cheuk, Richard","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-121260","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0221b61c-ad5c-5834-9734-46f32cab08c6","name":"VOSTOCK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e70d375-ea48-5f6a-b5f2-c0f4d4f0467b","name":"LOTSGAIN 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/121260"}],"source":"corpus"}