{"entity":{"id":"2a9f0208-362d-533b-b450-745a503974ca","name":"CHESTERFIELD RESTAURANT & NIGHTCLUB S.O.P.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85000798","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f9956a27-9121-5646-8c6e-b70a82b1861f","name":"FANG, DENNIS","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"de15202e-7a1e-5a1c-b45b-6bd76f9a6fbb","name":"FANG, CHEE TONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9956a27-9121-5646-8c6e-b70a82b1861f","fromName":"FANG, DENNIS","to":"2a9f0208-362d-533b-b450-745a503974ca","toName":"CHESTERFIELD RESTAURANT & NIGHTCLUB S.O.P.","role":"owner of","share":null},{"depth":1,"from":"de15202e-7a1e-5a1c-b45b-6bd76f9a6fbb","fromName":"FANG, CHEE TONG","to":"2a9f0208-362d-533b-b450-745a503974ca","toName":"CHESTERFIELD RESTAURANT & NIGHTCLUB S.O.P.","role":"owner 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/85000798"}],"source":"corpus"}