{"entity":{"id":"c60960f1-2918-5f0b-be95-ad8181b209f5","name":"TUNG, Sun Tat Clement","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-98684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ef7a3675-ce34-5870-be38-5b87d1a33038","name":"STI Wealth Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef7a3675-ce34-5870-be38-5b87d1a33038","name":"STI Wealth Management 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/98684"}],"source":"corpus"}