{"entity":{"id":"e6fce84c-aa96-5970-b94e-1b2b174c26b3","name":"Li, Wing Yee Monica","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-100546","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b499f229-fb9e-5357-b158-d5a4775e81b9","name":"FORDWISE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b499f229-fb9e-5357-b158-d5a4775e81b9","name":"FORDWISE ENTERPRISES LIMITED","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/100546"}],"source":"corpus"}