{"entity":{"id":"4dd53ce4-03bf-547a-a9c7-3ce79c399018","name":"Wong, Cheong Chiu","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-47418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d88f0f28-1150-5ab1-8966-09950661e988","name":"BUCCANEER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"9e044a1e-341d-52e4-9537-967bd0a1562e","name":"Wong Cheong Chiu Family Trust","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/47418"}],"source":"corpus"}