{"entity":{"id":"9f3af1d2-8ef1-5519-a92e-67b1787a2a30","name":"Kan Kok Wai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-40848","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8a0f341b-0797-5a45-8f6b-4cc28ff5d11d","name":"GOLD DIGGER 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/40848"}],"source":"corpus"}