{"entity":{"id":"b1da1e0c-9f4a-50ba-8ff5-1e3f875031ca","name":"David Chong Kok Kong as Trustee for the Orwic Trust","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-78410","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c71dcae3-5bed-522b-93ec-7d80452e68c4","name":"Bandan Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/78410"}],"source":"corpus"}