{"entity":{"id":"628b3e29-8c32-592e-8ad7-246550ed45b6","name":"Cheng Yong Liang","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122453","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"67bf9554-b6b4-5381-ba6c-c79d96ef9ec3","name":"Dansay Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"628b3e29-8c32-592e-8ad7-246550ed45b6","toName":"Cheng Yong Liang","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/122453"}],"source":"corpus"}