{"entity":{"id":"09cac6b9-b26a-5dc1-a842-448ad444aed5","name":"Tiong - Kiew Chiong","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80140255","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"721a9805-1954-59c1-a59e-10fd9a9cd7e9","name":"Charming Holidays Holdings 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/80140255"}],"source":"corpus"}