{"entity":{"id":"b93d620c-dccf-56ce-8118-042feaa79868","name":"Li Sing Fai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-84746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8c6f36f8-8520-5328-9146-ed68f6b6d8a4","name":"CHINESE GOLD MINING & METALLURGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c6f36f8-8520-5328-9146-ed68f6b6d8a4","name":"CHINESE GOLD MINING & METALLURGY 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/84746"}],"source":"corpus"}