{"entity":{"id":"b36ec5ed-cc3f-5033-837e-caebaab8bd26","name":"Ha Yiu Fai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-55868","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"e3a1e2f1-baee-5109-a020-ce7c7f419d87","name":"CCB International Securities (Cayman) 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/55868"}],"source":"corpus"}