{"entity":{"id":"f448b082-35d1-5a96-a4d9-e1ec8ed20ef4","name":"Tam Kuen Wah","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-118522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","name":"Delta Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","name":"Delta Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81b65bc0-01b8-55bc-a1bc-d66bbc03c2ca","name":"Swan Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"81b65bc0-01b8-55bc-a1bc-d66bbc03c2ca","name":"Swan 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/118522"}],"source":"corpus"}