{"entity":{"id":"3a94b68a-2953-574c-bf31-2ed9082091be","name":"CHING HO INVESTMENT (INTERNATIONAL) HOLDINGS INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150499","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b5336957-dcac-56c2-817e-709f8ed86988","name":"Yang Yang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5336957-dcac-56c2-817e-709f8ed86988","name":"Yang Yang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5336957-dcac-56c2-817e-709f8ed86988","fromName":"Yang Yang","to":"3a94b68a-2953-574c-bf31-2ed9082091be","toName":"CHING HO INVESTMENT (INTERNATIONAL) HOLDINGS INC.","role":"director of","share":null},{"depth":1,"from":"b5336957-dcac-56c2-817e-709f8ed86988","fromName":"Yang Yang","to":"3a94b68a-2953-574c-bf31-2ed9082091be","toName":"CHING HO INVESTMENT (INTERNATIONAL) HOLDINGS INC.","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/150499"}],"source":"corpus"}