{"entity":{"id":"24701bfa-39d4-57fb-9870-ff18789e41d8","name":"CHEUNG - Wai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80141157","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman of","share":null,"asset":{"id":"4403927b-bcbf-52f1-af91-bde7d3441059","name":"China Innovationpay Group Limited","type":"Company","kind":"company"}},{"role":"chief executive officer of","share":null,"asset":{"id":"4403927b-bcbf-52f1-af91-bde7d3441059","name":"China Innovationpay Group Limited","type":"Company","kind":"company"}},{"role":"chief financial officer of","share":null,"asset":{"id":"4403927b-bcbf-52f1-af91-bde7d3441059","name":"China Innovationpay Group Limited","type":"Company","kind":"company"}},{"role":"executive director of","share":null,"asset":{"id":"4403927b-bcbf-52f1-af91-bde7d3441059","name":"China Innovationpay Group Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"4403927b-bcbf-52f1-af91-bde7d3441059","name":"China Innovationpay Group 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/80141157"}],"source":"corpus"}