{"entity":{"id":"1211d934-ab2f-5c81-889d-cc2f0d90a7b9","name":"CHA SAN REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2e523808-ce6b-5214-a28d-bf3d3877bf0c","name":"TSE, KAI KAU","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5164d763-37cb-5ce4-99db-f04e59dc6870","name":"TSE, TCE LING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e523808-ce6b-5214-a28d-bf3d3877bf0c","fromName":"TSE, KAI KAU","to":"1211d934-ab2f-5c81-889d-cc2f0d90a7b9","toName":"CHA SAN REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"5164d763-37cb-5ce4-99db-f04e59dc6870","fromName":"TSE, TCE LING","to":"1211d934-ab2f-5c81-889d-cc2f0d90a7b9","toName":"CHA SAN REAL ESTATE 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/85001022"}],"source":"corpus"}