{"entity":{"id":"2ea7e178-d8d0-5f08-bcef-477b80155de3","name":"LEUNG Wai Cheung","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-53193","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5fd4eaf1-7790-5439-b8c2-6e5a67b4e54f","name":"MONTARSA INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5fd4eaf1-7790-5439-b8c2-6e5a67b4e54f","name":"MONTARSA INVESTMENTS LTD.","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/53193"}],"source":"corpus"}