{"entity":{"id":"d2cbcd0a-f4d8-5dcd-a6fb-04e463c8e637","name":"CHAN - NGAI CHI","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80046744","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"1f984a3c-e6f8-5905-9a0c-0c23ee77ab62","name":"Topsearch International (Holdings) 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/80046744"}],"source":"corpus"}