{"entity":{"id":"f66bfdb0-1986-55fb-8a3a-af9e7c748700","name":"TONG - Kwok Tung Raymond","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80133991","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d993767e-b1df-52c9-8927-0d07d29ac0ad","name":"CIAM Group 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/80133991"}],"source":"corpus"}