{"entity":{"id":"b4c7283d-1db9-593a-8478-c79bb9088ddd","name":"CHAN - Yeow Toh","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80046909","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"85cbd179-4179-58ef-92d6-114ff08c7ac3","name":"IMC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f7dbb7f-cbb9-5b04-b86c-4fa4d829ba4a","name":"GREAT ASIA INDUSTRIAL DEVELOPMENT CO. 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/80046909"}],"source":"corpus"}