{"entity":{"id":"d5a96d31-fcc9-50f3-8458-07b66778bbcb","name":"Warren Tang","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-116314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"authorised person / signatory of","share":null,"asset":{"id":"24dd182f-b839-5024-b61a-ff60f0079048","name":"Far East Oriental Bank Limited","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"dbe82ade-2ac4-510b-9d34-d06ab8534695","name":"East Asia Bank Limited","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"807559c0-53f9-5c51-a11c-b636edf291b5","name":"Unipro Financial Services Limited","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"28d07470-b1c5-5afa-9053-b1f3bdbeea18","name":"David Ho And Company","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/116314"}],"source":"corpus"}