{"entity":{"id":"a5610b20-fe4c-5970-9e3f-aba6d79a6aef","name":"Chan Daisy Ann","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-79437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"01e120b6-2a8f-520b-9f40-18d7c0bbbc43","name":"SEVENTH WAVE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"01e120b6-2a8f-520b-9f40-18d7c0bbbc43","name":"SEVENTH WAVE 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/79437"}],"source":"corpus"}