{"entity":{"id":"03d8d084-e1cd-58ea-8403-866e2df30dba","name":"CHAN KWAI CHEUNG, DANIEL","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-12201811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"be228cc8-744e-57dd-a8f6-089a0ddbd61d","name":"PROSPEROUS DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bbdeee06-5fe0-5e95-9725-e5aa3ecb5383","name":"BRILLIANT PROPERTIES INVESTMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68224834-e95c-5379-a957-5208dafa6c3d","name":"SOUTH OCEAN INVESTMENT COMPANY 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/12201811"}],"source":"corpus"}