{"entity":{"id":"cb413502-e2cd-5cef-a3ea-97f20b77a4e3","name":"LAM WAN CHOUI","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-12201703","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9bb27006-c09d-5117-9e52-b6dee27edc1f","name":"ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10153988"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12201703"}],"source":"corpus"}