{"entity":{"id":"5f053d61-349e-51af-b6a2-633280b1a4ee","name":"Christopher Mok Wah Chiu","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-109680","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"d336c171-ba35-527f-b849-e6ccd7152173","name":"Golden Standard Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5d611b98-94a1-50bb-943f-a9b7b556d42d","name":"Ivy Partner Group Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"d336c171-ba35-527f-b849-e6ccd7152173","fromName":"Golden Standard Limited","to":"5f053d61-349e-51af-b6a2-633280b1a4ee","toName":"Christopher Mok Wah Chiu","role":"Nominee 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/109680"}],"source":"corpus"}