{"entity":{"id":"fdfd3b29-704a-560f-b9af-ad7c6bda81ab","name":"LEE Siu Ming Simon","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-84012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4a024e0b-690a-5ce4-91bd-e8af5ad870cb","name":"CCB International Capital (Cayman) 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/84012"}],"source":"corpus"}