{"entity":{"id":"5086c233-72ac-5dd8-ad54-54b31c654b28","name":"STICHTING CHA SAN BEHEER' S GROEP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"9004835a-afe4-5468-b89c-0b7e4110a9ff","name":"CHA, KAI CHUNG","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"2b04ad20-7f1b-53b0-a096-1e10dd894423","name":"TSE, CHOY HI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4bf1a667-ffd4-510b-8e56-2450af80f8d8","name":"CHA, NGAH-HI","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2e523808-ce6b-5214-a28d-bf3d3877bf0c","name":"TSE, KAI KAU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9004835a-afe4-5468-b89c-0b7e4110a9ff","fromName":"CHA, KAI CHUNG","to":"5086c233-72ac-5dd8-ad54-54b31c654b28","toName":"STICHTING CHA SAN BEHEER' S GROEP","role":"president of","share":null},{"depth":1,"from":"2b04ad20-7f1b-53b0-a096-1e10dd894423","fromName":"TSE, CHOY HI","to":"5086c233-72ac-5dd8-ad54-54b31c654b28","toName":"STICHTING CHA SAN BEHEER' S GROEP","role":"treasurer of","share":null},{"depth":1,"from":"4bf1a667-ffd4-510b-8e56-2450af80f8d8","fromName":"CHA, NGAH-HI","to":"5086c233-72ac-5dd8-ad54-54b31c654b28","toName":"STICHTING CHA SAN BEHEER' S GROEP","role":"secretary of","share":null},{"depth":1,"from":"2e523808-ce6b-5214-a28d-bf3d3877bf0c","fromName":"TSE, KAI KAU","to":"5086c233-72ac-5dd8-ad54-54b31c654b28","toName":"STICHTING CHA SAN BEHEER' S GROEP","role":"vice-president of","share":null}]},"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/85030280"}],"source":"corpus"}