{"entity":{"id":"030e2085-d0f7-5eee-ab8e-fa0e734abe8b","name":"LEUNG - Shun Sang, Tony","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80092665","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"non executive director of","share":null,"asset":{"id":"3ec4d0a3-2647-5f14-98fc-6f864df41ccf","name":"Shougang Concord Grand (Group) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d6dde6f-07d9-53ce-adea-e5e3063659c5","name":"CEFNA Greater China Investments Company Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"0d6dde6f-07d9-53ce-adea-e5e3063659c5","name":"CEFNA Greater China Investments Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac9e168b-c00e-5eb9-a5a1-c978a4b183c2","name":"CIBC Global Asset Management (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b6ee8dd-cdff-551a-aab0-a990d6b18fd7","name":"CEF MB Investments Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"0b6ee8dd-cdff-551a-aab0-a990d6b18fd7","name":"CEF MB Investments Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/80092665"}],"source":"corpus"}