{"entity":{"id":"dded6f6e-12fa-586d-8d4b-774025b540d0","name":"Kwok Wai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-117879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1767c299-82eb-53bc-b052-7d080fa7637e","name":"MEGA VICTORY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09cd6482-66f0-5a3f-8c3f-765250697b0f","name":"SON RIVER CONSULTANT DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09cd6482-66f0-5a3f-8c3f-765250697b0f","name":"SON RIVER CONSULTANT DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73477ff2-c0b5-57ef-a6e2-6f6c393b8994","name":"Asia Group Investments 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/117879"}],"source":"corpus"}