{"entity":{"id":"a88e7b61-e6e0-53c5-bb1a-a8503412974d","name":"WAI BUN LEUNG as TRUSTEE OF THE LAI FAMILY TRUST","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-12160972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a2051366-3588-53b7-9283-359347b0a783","name":"ASANTE INVESTMENT HOLDING LTD.","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/12160972"}],"source":"corpus"}