{"entity":{"id":"c45e7584-f453-5175-b947-1ba5c87ad016","name":"Kwok Kin Kwok","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-100416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b235cfa6-31b1-5565-8fd8-9d48585c7381","name":"SMART TECH TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43dcd7bd-bd6f-57e3-966b-eef48a13ee2d","name":"SINOSMART GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43dcd7bd-bd6f-57e3-966b-eef48a13ee2d","name":"SINOSMART GROUP INC.","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/100416"}],"source":"corpus"}