{"entity":{"id":"a1cafb09-770f-50c1-8ab1-fd60b3f641db","name":"LAI Kwok Wai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-72353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"67f99de5-b370-5f25-8aea-db2b81b294a5","name":"Tong Guan La Plata Company 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/72353"}],"source":"corpus"}