{"entity":{"id":"c8ff19ee-41af-5ad3-ab69-3993ad55a431","name":"Lee Tung Hai (alias Leo)","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-52843","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d1f02f6a-35f6-544b-b45d-ef888f10296d","name":"TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d1f02f6a-35f6-544b-b45d-ef888f10296d","name":"TUNG TAI ASSET MANAGEMENT (CAYMAN) 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/52843"}],"source":"corpus"}