{"entity":{"id":"f6a3cc55-c5a6-55c2-9e25-d40b975c069f","name":"LEE - Peng Fei Allen","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80091756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"independent non executive 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/80091756"}],"source":"corpus"}