{"entity":{"id":"ad02be03-e4bd-58fd-84aa-334831bce757","name":"CHAN - Kwok-wai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80046692","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"independent non executive director of","share":null,"asset":{"id":"05f8a2ca-97e5-5721-9656-860e8f42ecef","name":"CHINESE ESTATES HOLDINGS 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/80046692"}],"source":"corpus"}