{"entity":{"id":"fdf0c213-82f7-5a3b-86a5-561c51c6fb67","name":"Tsoi Tin Kwan Fanny","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-41148","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"902fd9b3-e9f6-57dc-a005-f44ddfeb76f9","name":"Speedy Winner Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"902fd9b3-e9f6-57dc-a005-f44ddfeb76f9","name":"Speedy Winner Investments 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/41148"}],"source":"corpus"}