{"entity":{"id":"31d124d2-8b77-503d-bcb9-1d4882ca1249","name":"Chee Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"713278ca-2934-5b73-82ab-7c18d6917313","name":"Christopher Chee Hoi Tung","type":"Organization","kind":"company"}},{"role":"nominated person of","share":null,"party":{"id":"b398dd72-48b1-5b5c-a354-96bb0338b7e6","name":"Bernard Ng","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"b398dd72-48b1-5b5c-a354-96bb0338b7e6","name":"Bernard Ng","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"18f3bc5f-4a46-5b13-bd64-eef1abb4ebe1","name":"Eric Chee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"31d124d2-8b77-503d-bcb9-1d4882ca1249","toName":"Chee Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"713278ca-2934-5b73-82ab-7c18d6917313","fromName":"Christopher Chee Hoi Tung","to":"31d124d2-8b77-503d-bcb9-1d4882ca1249","toName":"Chee Trust","role":"beneficiary of","share":null},{"depth":1,"from":"b398dd72-48b1-5b5c-a354-96bb0338b7e6","fromName":"Bernard Ng","to":"31d124d2-8b77-503d-bcb9-1d4882ca1249","toName":"Chee Trust","role":"nominated person of","share":null},{"depth":1,"from":"b398dd72-48b1-5b5c-a354-96bb0338b7e6","fromName":"Bernard Ng","to":"31d124d2-8b77-503d-bcb9-1d4882ca1249","toName":"Chee Trust","role":"trust settlor of","share":null},{"depth":1,"from":"18f3bc5f-4a46-5b13-bd64-eef1abb4ebe1","fromName":"Eric Chee","to":"31d124d2-8b77-503d-bcb9-1d4882ca1249","toName":"Chee Trust","role":"protector 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/169610"}],"source":"corpus"}