{"entity":{"id":"be56d22b-77ac-549f-8f9a-15f1f46a0722","name":"CHAN Hiu Lai, Caroline","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-53835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6f196c05-569c-5121-972f-3870198af02a","name":"AAA Mining Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6f196c05-569c-5121-972f-3870198af02a","name":"AAA Mining 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/53835"}],"source":"corpus"}