{"entity":{"id":"3d919b81-e96c-5f0d-a71e-c2800f8aade3","name":"CHEUNG - Maggie Lai Chun","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80048290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ece06794-8195-5445-aa10-7cc5158c2953","name":"Xinle International Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ece06794-8195-5445-aa10-7cc5158c2953","name":"Xinle International 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/80048290"}],"source":"corpus"}