{"entity":{"id":"be15b816-e821-5758-9c56-425ec50eedf8","name":"POON - Philana Wai Yin","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80113508","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"51fa1138-b77b-517d-a489-0418b337b9d8","name":"CyberWorks Ventures 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/80113508"}],"source":"corpus"}