{"entity":{"id":"2915bdd7-ea15-588e-98e8-7a869f8eb4b6","name":"Cheung Chi Cheong","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-29514","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","name":"TOPWORLD INTERNATIONAL INVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","name":"TOPWORLD INTERNATIONAL INVEST 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/29514"}],"source":"corpus"}