{"entity":{"id":"49493512-bbc2-5251-bb99-f54a9ad02db2","name":"Leong - Cecil Siu Ching","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80092303","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ef977e6c-b4f0-5cac-948d-07a49773a504","name":"PERMANENT HOLDINGS (CAYMAN) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1e9ceb0-bc3c-53e8-9a8d-56db7bdfdb05","name":"CEMAL INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1e9ceb0-bc3c-53e8-9a8d-56db7bdfdb05","name":"CEMAL INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0afc57a1-d9ba-5d19-97f3-6ffa6013c883","name":"CELON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bd14f94e-6782-56f4-a77b-7ec4cbca9297","name":"CELON INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd14f94e-6782-56f4-a77b-7ec4cbca9297","name":"CELON INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cfa7926d-5825-5268-a02c-70fdb247d7a6","name":"H.G.L. CONTINUATION (CAYMAN) LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/80092303"}],"source":"corpus"}