{"entity":{"id":"9f1a02cf-2c67-54ec-bbde-435d8240b532","name":"TSUI, Siu Chee","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Trust Settlor of","share":null,"party":{"id":"72cbf73c-a89c-5fc2-90a1-dd9f0279914b","name":"Jocelyn I Koteka","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"ef2da225-6a37-5c92-b8ce-e3c3e54d0d1d","name":"The Landmark (1996) Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"ef2da225-6a37-5c92-b8ce-e3c3e54d0d1d","name":"The Landmark (1996) Trust","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"72cbf73c-a89c-5fc2-90a1-dd9f0279914b","fromName":"Jocelyn I Koteka","to":"9f1a02cf-2c67-54ec-bbde-435d8240b532","toName":"TSUI, Siu Chee","role":"Nominee Trust Settlor of","share":null}]},"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/80290"}],"source":"corpus"}