{"entity":{"id":"bebe3931-eeff-5691-8499-93c1abdc71d4","name":"Simmie Leung","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-114130","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"authorised person / signatory of","share":null,"asset":{"id":"af46e8c9-7332-5680-96af-f60e7910b537","name":"Kai Man Trust Company 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/114130"}],"source":"corpus"}