{"entity":{"id":"e3b27f82-e7eb-53b5-8dc1-7ba28593c6a4","name":"Timothy Sun Kwong Wah","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-41495","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"719e6260-639e-52e5-a894-68de7a64ed05","name":"GRAND ASIA CORPORATE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1c6ed27-7d58-5e16-9e4d-ef6eca5da579","name":"Pentad Construction (Vietnam) Company 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/41495"}],"source":"corpus"}