{"entity":{"id":"4539e887-e372-5978-be3e-408f8b2194ba","name":"Cheng Chi Wai","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-84771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0f7ae477-69c9-581f-932e-8a1a7bbf1372","name":"MILLION STARS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f7ae477-69c9-581f-932e-8a1a7bbf1372","name":"MILLION STARS ENTERPRISES 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/84771"}],"source":"corpus"}