{"entity":{"id":"c40bf044-6aaf-5b3c-9e2c-9a9d1b117290","name":"POON - Chung Kwong","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80113476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b949cb92-474f-5a54-bf47-aa3ebce67b32","name":"CHEVALIER INTERNATIONAL HOLDINGS 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/80113476"}],"source":"corpus"}