{"entity":{"id":"9c6dc5f3-22c5-5c75-966e-a81c6a9d609a","name":"WONG Paul Wai Kai","type":"Organization","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-71449","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","name":"CDIB Technology Ventures Limited","type":"Company","kind":"company"}},{"role":"officer of","share":null,"asset":{"id":"d83ed6ee-75c2-5a4e-bd1b-f5f790e9d8e6","name":"CDIB & Partners Investment Holding (Cayman ) Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/71449"}],"source":"corpus"}