{"entity":{"id":"2a05c2bb-10a1-5058-98f7-7cc156ec9c1b","name":"Michael TUNG","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-91598","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"571b7c18-df1a-5b89-92b1-4d409cf4bc2e","name":"CITILINE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"571b7c18-df1a-5b89-92b1-4d409cf4bc2e","name":"CITILINE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a69ed32-1a83-5b95-becd-a9d9f09860ac","name":"CM Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a69ed32-1a83-5b95-becd-a9d9f09860ac","name":"CM Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b001a1a-1f20-53d7-9140-8d6c0a1f441a","name":"MAJOR HERO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"18e05c6c-e430-59d0-80a3-3495a40e288d","name":"SUPERMARK WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4be2a3b5-faf7-5a5d-911b-46311ead1b64","name":"MAXGAIN INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"d7a6acd7-5511-542a-8880-d0eafb952ef4","name":"Universal Sports Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7a6acd7-5511-542a-8880-d0eafb952ef4","name":"Universal Sports Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7a6acd7-5511-542a-8880-d0eafb952ef4","name":"Universal Sports Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a3237f1-8665-582a-8f8e-0447f907ee97","name":"BRIGHTCORD INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8fba0a87-088d-5f9a-8b7e-23e8d99621c4","name":"M.E. Capital Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8fba0a87-088d-5f9a-8b7e-23e8d99621c4","name":"M.E. Capital 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/91598"}],"source":"corpus"}