{"entity":{"id":"42598f29-9b45-5d42-8f51-0af3926bac6f","name":"MA - Kai Cheung","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-80097466","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman of","share":null,"asset":{"id":"094e2ec0-3bba-5730-a0c8-5ef601b06704","name":"CARRIANNA GROUP HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"executive director of","share":null,"asset":{"id":"094e2ec0-3bba-5730-a0c8-5ef601b06704","name":"CARRIANNA GROUP HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"non executive director of","share":null,"asset":{"id":"094e2ec0-3bba-5730-a0c8-5ef601b06704","name":"CARRIANNA GROUP HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"094e2ec0-3bba-5730-a0c8-5ef601b06704","name":"CARRIANNA GROUP HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"chairman of the board of","share":null,"asset":{"id":"6bfc5e8e-7735-53c5-b15a-c66e4fdbbcc5","name":"Tak Sing (China) Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6bfc5e8e-7735-53c5-b15a-c66e4fdbbcc5","name":"Tak Sing (China) Holdings Ltd.","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/80097466"}],"source":"corpus"}