{"entity":{"id":"e42ad195-7fdd-5caf-ba58-0f4776e2a074","name":"KWOK YAN CHEE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110117659","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2373b0f2-8bf7-54c1-b6b2-b36cc9b961d3","name":"ORO HOLDINGS INCORPORATED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/110117659"}],"source":"corpus"}