{"entity":{"id":"e91c65ca-9258-5627-94ae-53f66eea4cf1","name":"Lau Siu Wan Bonnie","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-29895","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"944e27f2-27f1-528b-a59d-35ab37b56d72","name":"Banexter Holdings Ltd.","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/29895"}],"source":"corpus"}