{"entity":{"id":"5555bf2a-a97b-5e75-a416-04c0d8ea21bd","name":"Cheng Suet Ngun","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-86974","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6b231dcb-4c80-5bbb-9833-f014f966c0a6","name":"POWERFUL FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b231dcb-4c80-5bbb-9833-f014f966c0a6","name":"POWERFUL FINANCE 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/86974"}],"source":"corpus"}