{"entity":{"id":"05d56d64-fb7d-5777-a4c3-aeeb00de55ce","name":"T.S.S.W. REALSTATE DEVELOPMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015853","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"9004835a-afe4-5468-b89c-0b7e4110a9ff","name":"CHA, KAI CHUNG","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fa1da983-a7e5-5f29-a172-59f3f5394863","name":"CHA, TAI KANG","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1d2e445c-4611-5d8b-bfbc-8896fe3d95f2","name":"CHEONG-CHA, SIM YEE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9004835a-afe4-5468-b89c-0b7e4110a9ff","fromName":"CHA, KAI CHUNG","to":"05d56d64-fb7d-5777-a4c3-aeeb00de55ce","toName":"T.S.S.W. REALSTATE DEVELOPMENT N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"fa1da983-a7e5-5f29-a172-59f3f5394863","fromName":"CHA, TAI KANG","to":"05d56d64-fb7d-5777-a4c3-aeeb00de55ce","toName":"T.S.S.W. REALSTATE DEVELOPMENT N.V.","role":"managing director of","share":null},{"depth":1,"from":"1d2e445c-4611-5d8b-bfbc-8896fe3d95f2","fromName":"CHEONG-CHA, SIM YEE","to":"05d56d64-fb7d-5777-a4c3-aeeb00de55ce","toName":"T.S.S.W. REALSTATE DEVELOPMENT N.V.","role":"managing director of","share":null}]},"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/85015853"}],"source":"corpus"}