{"entity":{"id":"2ce4fffe-5cf7-5610-abf7-b8d8a5b240f7","name":"CCAA Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132455","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"082a7d47-c05e-5805-b9e2-943993c6ed43","name":"CHENG Kai Ming, Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"733fa127-b309-5e5a-a987-74f6db74bc42","name":"Tradewell Development Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"082a7d47-c05e-5805-b9e2-943993c6ed43","fromName":"CHENG Kai Ming, Charles","to":"2ce4fffe-5cf7-5610-abf7-b8d8a5b240f7","toName":"CCAA Group Limited","role":"director of","share":null},{"depth":1,"from":"733fa127-b309-5e5a-a987-74f6db74bc42","fromName":"Tradewell Development Limited","to":"2ce4fffe-5cf7-5610-abf7-b8d8a5b240f7","toName":"CCAA Group Limited","role":"shareholder 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/132455"}],"source":"corpus"}