{"entity":{"id":"cb379e6e-ac2c-53f3-84a6-98ee83bea521","name":"Yeung Ming Kwong, Tony","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-115738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a0d678d4-57f6-5483-a57e-fbb7ea332360","name":"SMARTREND INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc520ab4-c035-5c34-888e-a234728db38d","name":"MAGIC PLUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02390837-4ac9-5267-9719-c743200f0e9b","name":"PAN-STAR NOMINEES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f2970a7c-95bc-56e4-8178-1327e3124384","name":"BROOKFIELD HOLDINGS GROUP 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/115738"}],"source":"corpus"}