{"entity":{"id":"f74bca38-744e-5d0d-bb13-70df1878274b","name":"Chan Heng Fai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-113783","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7de380d0-41ac-52ca-a10c-430344c025da","name":"Card Management Services 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/113783"}],"source":"corpus"}