{"entity":{"id":"b86faf4f-b708-512d-8e77-da75188aa82a","name":"Chan, Yiu Keung","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-53610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Trust Settlor of","share":null,"party":{"id":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","name":"John Gordon McFadzien","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"bc5e4e41-d632-5576-bab1-c6dae45b385f","name":"Madewell Family Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"bc5e4e41-d632-5576-bab1-c6dae45b385f","name":"Madewell Family Trust","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","fromName":"John Gordon McFadzien","to":"b86faf4f-b708-512d-8e77-da75188aa82a","toName":"Chan, Yiu Keung","role":"Nominee Trust Settlor of","share":null}]},"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/53610"}],"source":"corpus"}