{"entity":{"id":"3cc7b211-0ae4-5b6b-8722-c60316533d8d","name":"KHOO Chek Ngee -","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80086461","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"868ca03c-bcca-5028-a368-807668a0dc7c","name":"CGP INVESTMENTS (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/80086461"}],"source":"corpus"}