{"entity":{"id":"bfa4fd9f-8313-58eb-ac16-97d9fed9e2cc","name":"Kao Wai Ho Francis","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-21389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c830afa2-9443-5a36-b66a-85e47347dfc9","name":"Turbo Money Investments 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/21389"}],"source":"corpus"}