{"entity":{"id":"2d4a5f49-b008-56c4-b298-4a7b2b91210b","name":"TONG Ching","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-93642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"08b65130-dbf9-5dcc-863d-3af8569b71d3","name":"FAIR ZONE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6520c2dd-e71c-5f47-b5c5-a04bc9e455fe","name":"TOP BAND HOLDINGS 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/93642"}],"source":"corpus"}