{"entity":{"id":"a71fa72f-6b6e-5137-9b51-386deec36041","name":"Lai Suk Yiu","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-43325","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"aed957e7-a804-5794-993c-0ac7b6890af8","name":"GLOBAL INTERNATIONAL HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aed957e7-a804-5794-993c-0ac7b6890af8","name":"GLOBAL INTERNATIONAL HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aed957e7-a804-5794-993c-0ac7b6890af8","name":"GLOBAL INTERNATIONAL HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b23b6b57-a4ed-53e4-bb79-e6975778b6ce","name":"PLATINUM GROUP INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"officer of","share":null,"asset":{"id":"b23b6b57-a4ed-53e4-bb79-e6975778b6ce","name":"PLATINUM GROUP INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b23b6b57-a4ed-53e4-bb79-e6975778b6ce","name":"PLATINUM GROUP INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/43325"}],"source":"corpus"}