{"entity":{"id":"c2034825-60cc-50c3-b84c-9b3f40caf298","name":"Sze Chong Hoi","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-44506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c536955a-a0a6-54ac-9e43-9ffebdc52584","name":"Hantec Commercial Bank 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/44506"}],"source":"corpus"}