{"entity":{"id":"4b1f3529-8aaa-54d6-a6a7-a609a2d2bc3f","name":"CHEUNG CHUN TO","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-73389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7360b1ea-0b8c-5903-ba78-1b489e9ccb1b","name":"EXCEL MIND DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7360b1ea-0b8c-5903-ba78-1b489e9ccb1b","name":"EXCEL MIND DEVELOPMENT 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/73389"}],"source":"corpus"}