{"entity":{"id":"53fab1de-afa2-5ae0-805e-186a07f32046","name":"CCM FINANCIAL CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-153654","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","name":"Victon Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cb7c9e0-00b3-56c0-ab5e-fb27002026d8","name":"Wong Danny F.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cb7c9e0-00b3-56c0-ab5e-fb27002026d8","name":"Wong Danny F.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","fromName":"Victon Corporate Services Limited","to":"53fab1de-afa2-5ae0-805e-186a07f32046","toName":"CCM FINANCIAL CORPORATION","role":"director of","share":null},{"depth":1,"from":"2cb7c9e0-00b3-56c0-ab5e-fb27002026d8","fromName":"Wong Danny F.","to":"53fab1de-afa2-5ae0-805e-186a07f32046","toName":"CCM FINANCIAL CORPORATION","role":"director of","share":null},{"depth":1,"from":"2cb7c9e0-00b3-56c0-ab5e-fb27002026d8","fromName":"Wong Danny F.","to":"53fab1de-afa2-5ae0-805e-186a07f32046","toName":"CCM FINANCIAL CORPORATION","role":"shareholder 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/153654"}],"source":"corpus"}