{"entity":{"id":"cde1ced9-fe5d-58d6-94e6-8a15b806de98","name":"Wong Pui Hoi","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-58459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"af200109-beeb-5c5f-af4a-1db8e3863760","name":"SHIN HUA DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae1c80bb-68e8-578d-b4ab-068e8f44b52c","name":"XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2428a4f-6d13-5f10-bcce-97d4f96ff201","name":"DRAGON RAY HOLDING 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/58459"}],"source":"corpus"}