{"entity":{"id":"3f4d95e9-1e65-5e6b-88ee-d852dff31ade","name":"CHEUNG - Po-Kwok, Paul","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80048306","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8d5aefa8-feb9-5411-ad12-7f8e1e626153","name":"China Convergent Corporation Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53aeed21-538b-5b76-9376-8f3a2d3cd067","name":"China Nan Feng Group 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/80048306"}],"source":"corpus"}