{"entity":{"id":"dbce5edf-3f07-51a3-959b-d7d463fa3e93","name":"KWONG - Karina Wai Man","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80089120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"executive director of","share":null,"asset":{"id":"e8452600-df4b-5f03-aaea-cc24bc21e927","name":"Kai Yuan Holdings Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"e8452600-df4b-5f03-aaea-cc24bc21e927","name":"Kai Yuan 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/80089120"}],"source":"corpus"}