{"entity":{"id":"eba6ae52-711e-57fc-ae29-b05d00d7fe55","name":"CHAN - Kui Tim Jimmy","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80046683","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"39ae03c9-7b66-554a-a9b8-2dbe2fe18ace","name":"GIORDANO INTERNATIONAL 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/80046683"}],"source":"corpus"}