{"entity":{"id":"f4dc2dec-bb3a-555f-9450-21fa2ba28f0a","name":"Mong Man Wai, William","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-72370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7360b1ea-0b8c-5903-ba78-1b489e9ccb1b","name":"EXCEL MIND DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46915d42-33b3-5b0b-9fc0-e4d54358b55f","name":"UNION FAITH DEVELOPMENT INC.","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/72370"}],"source":"corpus"}