{"entity":{"id":"acc7b484-f563-5050-8932-ec6fcf5517d0","name":"CHAN Suen Hoi","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-53732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"87d6cb67-1736-5327-87ae-a87fe256ae95","name":"Trade Plus Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87d6cb67-1736-5327-87ae-a87fe256ae95","name":"Trade Plus 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/53732"}],"source":"corpus"}